Skip to content

Arctic Intelligence Named Finalist for Excellence in RegTech at the Finnies 2024

Arctic Intelligence, a pioneer in innovative financial crime prevention solutions, is thrilled to announce its selection as a finalist for the prestigious Finnies 2024 Awards in the category of Excellence in RegTech. This recognition reflects Arctic Intelligence’s commitment to excellence and leadership in revolutionising regulatory technology for the financial services industry.

The Finnies, presented by FinTech Australia, celebrate the outstanding achievements and innovations of the Australian fintech community. As a finalist for Excellence in RegTech, Arctic Intelligence has been acknowledged for its significant contributions to advancing regulatory technology and driving compliance excellence within the financial sector.

“We are honoured to be recognised as a finalist for Excellence in RegTech at the Finnies 2024 Awards,” said Anthony Quinn, CEO of Arctic Intelligence. “This nomination underscores our dedication to developing cutting-edge solutions that empower organisations to navigate the complex landscape of regulatory compliance effectively.”

Arctic Intelligence offers a comprehensive suite of RegTech solutions designed to help regulated entities identify, assess, mitigate and manage financial crime and non financial crime risk. Through its innovative technology and advanced analytics, Arctic Intelligence enables businesses to streamline compliance processes, mitigate regulatory risks, and protect against financial crime.

“At Arctic Intelligence, we are committed to driving innovation and excellence in regulatory technology,” Mr Quinn added. “This recognition reaffirms our position as a leader in the enterprise-wide risk assessment RegTech space and motivates us to continue delivering impactful solutions that empower organisations to meet their compliance obligations with confidence.”

As a finalist for Excellence in RegTech at the Finnies 2024 Awards, Arctic Intelligence stands among the top innovators and disruptors in the Australian fintech industry. The company’s dedication to advancing regulatory technology and enhancing compliance capabilities underscores its commitment to helping organisations thrive in today’s dynamic regulatory environment.

About Arctic Intelligence

Our AML Accelerate Platform was designed to guide small and medium-sized businesses in over 30 financial and non-financial industry sectors and over 50 countries to easily conduct money laundering and terrorism financing risk assessments, while enabling the evaluation of the design and operation effectiveness of their controls, facilitating the creation of effective AML/CTF Program/Policy.

Our Risk Assessment Platform was designed primarily for larger enterprises, as well as the consultants that assist them, by offering the flexibility to customise methodologies and risk and control models.  We help organisations to seamlessly transition from manual spreadsheet-based approaches through digitisation, and support them on their journey towards fully automating business-wide financial crime risk assessments. Our subject matter experts have developed a suite of financial crime and non-financial crime risk domains, containing hundreds of risk indicators and corresponding controls or you can bring your own.

We’ve helped hundreds of companies strengthen their defences against financial crime and our innovative team has been widely recognised as thought leaders in this space.

Compliance. The smart way.