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Arctic Intelligence expands global reach with a new UK based client

Arctic Intelligence | ACAMS Australasia 2022 Recap

Arctic Intelligence has launched AML content tailored for UK and expanded its global presence with the addition of a new UK based client, Castle Harbour Securities. Castle Harbour, a boutique financial firm, offers a wide range of merchant banking services from their offices in London and Bermuda. Graham Cade, Chief Executive Officer, commented “Following a…

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Arctic Intelligence expands global reach with first North American client

Arctic Intelligence | News in Brief - May 2021

Arctic Intelligence has expanded its global presence with the addition of its first North American client, Bendix Foreign Exchange and Payment Solutions. With operations in Canada and USA, Bendix Foreign Exchange is a leading provider of integrated foreign exchange and global payments solutions that conducts business globally. Mathew Varghese, Chief Compliance Officer, commented“Risk Management is…

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Arctic Intelligence wins RegTech start-up of the Year

Arctic Intelligence | Financial Crime Risk Management Solutions

Arctic Intelligence has won the RegTech Start-Up of the Year award at the fourth annual FinTech Awards 2019. The award was given to Arctic Intelligence in recognition of its industry-leading risk assessment and compliance solutions, designed to assist regulated businesses in meeting their anti-money laundering compliance obligations. Arctic Intelligence COO, Darren Cade said, “We’re delighted…

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Imelda Newton joins Arctic Intelligence as business development manager

Arctic Intelligence | De-risking and FinTechs

Arctic Intelligence is pleased to announce that Imelda Newton has joined Arctic Intelligence as Business Development Manager in Sydney. With more than 20 years’ experience in the financial services technology sector, Imelda will develop Arctic Intelligence’s global expansion, working closely with strategic partners and helping to drive customer success. Before moving to Arctic Intelligence, Imelda…

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Arctic Intelligence made #9 in planet compliance RegTech top 100

Arctic Intelligence | Arctic Intelligence Named Top 10 Innovators in Risk Management

Arctic Intelligence has been selected by Planet Compliance for the RegTech Top 100, the list of 100 of the world’s most influential RegTech companies. The RegTech Top 100 list, produced by Planet Compliance, analyses vendors activity across the web and social channels using a special algorithm and recognises the most influential companies in the sector.…

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Arctic Intelligence partners with Deloitte to adopt a smarter approach to financial crime compliance

Arctic Intelligence | EU Update - April 2021

Arctic Intelligence, a regtech leader in regulatory compliance and risk management has signed a three year partnership with Deloitte to help organisations globally manage their financial crime risk and exposure. This is an extension from a previous agreement first established in 2016. Deloitte will utilise Arctic’s risk and compliance cloud technologies to rapidly assess the…

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AML Accelerate announces partnership with Asia Law Network

Arctic Intelligence |

AML Accelerate is pleased to announce its partnership with the Asia Law Network, the only marketing platform partnered by the Law Society of Singapore with over 1,500 active lawyers using their platform. This partnership provides AML Accelerate with an extended reach into Asia and provides clients of the Asia Law Network with access to a…

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AML Accelerate announces partnership with Equifax

Arctic Intelligence | Customer Insights - May 2021

AML Accelerate is pleased to announce its partnership with Equifax, a global leader in information solutions with a footprint in twenty-four markets around the world. Anthony Quinn, co-founder of AML Accelerate said, “We are excited to announce our partnership with Equifax, who has a long-established market reputation for providing innovative anti-money laundering and fraud solutions…

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AML Accelerate announces partnership with the GRC Institute

Arctic Intelligence | Ramp Up Your Modern Slavery Response

AML Accelerate is pleased to announce its partnership with the GRC Institute to provide over 2,000 compliance professionals with access to AML Accelerate’s category defining AML/CFT compliance platform for conducting money laundering and terrorism financing risk assessments and creating compliant AML/CFT Programs. The partnership with AML Accelerate will allow the GRC Institute’s 2,000+ members across…

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