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Business Analyst

Full time | Sydney | Hybrid role About the role: Arctic Intelligence is a leading provider of software solutions for financial crime compliance and risk management. A multi-award-winning RegTech firm, Arctic Intelligence has developed three cloud-based software solutions that leverage technology to re-engineer the way regulated businesses manage their financial crime risks. We are trusted…

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Customer Services Analyst

Full time | London | Hybrid role About the role: Arctic Intelligence is a leading provider of software solutions for financial crime compliance and risk management. A multi-award-winning RegTech firm, Arctic Intelligence has developed three cloud-based software solutions that leverage technology to re-engineer the way regulated businesses manage their financial crime risks. We are trusted…

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APAC Sales Director

Full time | Sydney | Hybrid role About the role: Arctic Intelligence is a leading provider of software solutions for financial crime compliance and risk management. A multi-award-winning RegTech firm, Arctic Intelligence has developed three cloud-based software solutions that leverage technology to re-engineer the way regulated businesses manage their financial crime risks. We are trusted…

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Arctic Intelligence launches 2022 AML Industry Benchmarking Report

Arctic Intelligence | Financial Crime Risk Management Solutions

Today, Arctic Intelligence announced the release of its highly anticipated 2022 AML Industry Benchmarking report, which contains deep insights into hundreds of enterprise-wide money laundering and terrorism financing risk assessments alongside insights gathered from a public survey they conducted on financial crime risk assessments. Our second report, the 2022 AML Industry Benchmarking Report builds on…

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Meet the Financial Crime Expert Series: Luke Raven

Arctic Intelligence | Neo Advisory choose Arctic Intelligence to help clients with AML/CTF risk assessments

Who are you and what do you do? I’m Luke Raven! Across a little over 13 years now I’ve worked at Big 4 banks and world class FinTechs, helping each tackle Financial Crime. Whether it’s Sanctions, Anti-Money Laundering, Fraud Prevention, Anti-Scams, Bribery & Corruption, Terrorist Financing – I enjoy all of it! I love helping…

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Neo Advisory links up with Arctic Intelligence to help Digital Currency Exchange Providers and Crypto Asset Secondary Service Providers navigate AML/CTF risk assessments

Arctic Intelligence | AML/CTF regulation for lawyers

Neo Advisory links up with Arctic Intelligence to help Digital Currency Exchange Providers and Crypto Asset Secondary Service Providers navigate AML/CTF risk assessments As crypto assets continue to intrigue and make waves across the globe, organisations like Neo Advisory exist to help these businesses navigate the accounting, administrative and business requirements within related jurisdictions. They…

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ACAMS Australasia 2022 Recap

Arctic Intelligence | ACAMS Australasia 2022 Recap

OPINION: The Association of Certified Anti-Money Laundering Specialists (ACAMS) held its 2nd annual AML & Anti-Financial Crime Conference for Australasia in Sydney 21st and 22nd June 2022. Anthony Quinn, Founder of Arctic Intelligence attended the event and connected with many peers, regulators, industry leaders and risk and compliance professionals for the first time since the pandemic.…

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East African risk consultancy Hazton assigns award-wining Arctic Intelligence as their RegTech partner of choice

Arctic Intelligence | Arctic Intelligence x Hazton Risk Consultancy Announcement

Hazton Risk Consultancy is a financial crime consultancy firm based in Uganda. Their services span across policy and risk framework reviews, evaluating lines of defence, conducting risk assessments, and board/exec management governance assessment and training. Hazton wanted to improve their offering to customers by digitising critical aspects of the risk management process. The arduous risk…

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