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Arctic Intelligence awarded as a trailblazer in sustainable finance
We are honoured to have again been recognised for our...
How Lawyers and Agents Can Strengthen Sanctions Compliance
In this FinTech Global piece, Arctic Intelligence stresses that sanctions...
Financial Crime Risk Management: Lessons, Challenges & the Role Technology Plays
Arctic Intelligence CEO, Anthony Quinn, appeared on Finsia's webinar about...
Criminals Exploiting TCSPs: How to Stop Money Laundering
Writing for FinTech Global, Arctic Intelligence warns that criminals are...
Is RegTech as a Service the Future of Agile Compliance?
In a FinTech Global article, Arctic Intelligence argues that RegTech-as-a-Service...
How Risk-Based Approaches Transform AML Compliance
In commentary published by FinTech Global, Arctic Intelligence explains how...
Fighting Financial Crime After Covid
In a FinTech Global analysis, Arctic Intelligence highlights how post-Covid...
Closing Legal Gaps to Fight Terrorism Financing
In this FinTech Global contribution, Arctic Intelligence discusses how regulatory...
Can AML Consolidation Solve Global Financial Crime?
In a FinTech Global discussion, Arctic Intelligence cautions that AML...
How AML Laws Target Global Human Trafficking
In FinTech Global reporting, Arctic Intelligence explains how AML frameworks...
Building a Compliance-First Culture with RegTech
In a FinTech Global feature, Arctic Intelligence highlights that compliance-first...
AI Advancements and the Compliance Gap
In analysis shared with FinTech Global, Arctic Intelligence addresses the...
Say Goodbye to Spreadsheets: RegTech Transforms Compliance
In a FinTech Global article, Arctic Intelligence argues that spreadsheets...
Machine-Readable Regulations and Compliance Change
In FinTech Global commentary, Arctic Intelligence explains how machine-readable regulations...
Cultural Factors in Financial Crime Compliance
In a FinTech Global insight piece, Arctic Intelligence stresses that...
Technology Shaping RegTech’s Next Chapter
In analysis published by FinTech Global, Arctic Intelligence outlines how...
Optimising AML Frameworks for Gatekeepers
In FinTech Global coverage, Arctic Intelligence explains how lawyers, accountants...
Origin Story of the RegTech Sector
In a FinTech Global retrospective, Arctic Intelligence reflects on how...
Traceability and trust are the backbone of compliance technology
Arctic Intelligence's CEO, Anthony Quinn asserts that traceability and trust...
Cybersecurity and Financial Crime Convergence
In a FinTech Global article, Arctic Intelligence highlights how cyber...
Ethical AI and RegTech Compliance
In FinTech Global analysis, Arctic Intelligence outlines how ethical AI...
AI-Powered Fraud Detection and Risk
In FinTech Global reporting, Arctic Intelligence discusses both the opportunities...
Learning from Financial Crime Scandals
In a FinTech Global feature, Arctic Intelligence explains how historic...
The Rise of the Chief AI Officer
In a FinTech Global article, Arctic Intelligence explores the emergence...
Global Financial Crime Regulation Evolution
In FinTech Global analysis, Arctic Intelligence highlights how regulatory divergence...
Traceability and Trust in Compliance Technology
In a FinTech Global piece, Arctic Intelligence argues that auditability...
Sustaining RegTech’s Long-Term Growth
In FinTech Global commentary, Arctic Intelligence outlines how sustainable RegTech...
AI, ESG and Financial Crime Trends for 2025
In a FinTech Global trends article, Arctic Intelligence highlights how...
Why 2024 Was a Transformative Year for Arctic Intelligence
In this FinTech Global feature, Arctic Intelligence outlines why 2024...
The Asian Banker: Can Singapore’s banks keep up with money laundering tactics?
Arctic Intelligence CEO Anthony Quinn shares his insights what’s been going...
Leading the way in business-wide financial crime risk assessments
Arctic Intelligence is a global company that has developed enterprise...
The indispensable role of enterprise-wide risk assessment solutions
As financial crime threats and risks continuously evolve, an Enterprise-Wide...
Australia needs to expand AML/CTF laws to lawyers, accountants, trust and company service providers and high-value goods dealers
On 20th April 2023, the Attorney General’s Department (AGD) issued...
It’s time to close the money laundering loopholes in Australia’s real-estate sector
There is irrefutable evidence that organised criminal networks are widely...
Australia’s proposed tranche 2 laws lack the regulation of the high-value goods dealers sector
The Department of Home Affairs (DFAT) published a paper back...
Arctic Intelligence responds to proposed AML/CTF reforms
On 20 April 2023, the Attorney General’s Department (AGD) announced...
FinTech Global News: What could the impact of fraud in the metaverse be?
Arctic Intelligence CEO Anthony Quinn shares his vision on how...
FinTech Global News: Could the introduction of Gen AI into the cyber world spell danger?
Arctic Intelligence CEO Anthony Quinn talks about the potential impact...
FinTech Global News: The next revolution: could Gen AI bring RegTech into a new age?
Arctic Intelligence CEO Anthony Quinn explains why AI is currently,...
FinTech Global News: Is ESG the next big legislative battleground?
Arctic Intelligence CEO Anthony Quinn discusses why he believes ESG...
Turning Compliance Training Challenges into Opportunities
Transparency International’s Corruption Perceptions Index & Tranche 2 AML Legislation...
The Market Herald – Financial crime reporting is about to take a quantum leap
Anthony Quinn is interviewed by Nick Bruechle about the major...
AML/CTF regulation for lawyers back on the table
Amidst the hurly-burly of pre-federal election chicanery and Budget 2022...
It’s all just a little bit of history repeating itself: How business risk assessments could help to reduce the de-risking of the crypto currency sector
Introduction In 2021, a Select Committee was set up in...
Regulation Asia Awards for Excellence 2021
Regulation Asia held its 4th annual Awards ceremony on Thursday...
The Leader in regulatory compliance and risk management software
Arctic Intelligence believe that technology can play a greater role...
Tadeo Claravall – financial crime fighter – book of mentors: practical career advice from leaders in our profession
Anthony Quinn is interviewed by the author, contributing to Tadeo's...
Arctic Intelligence announced Australian Founded RegTech of the Year
Aussie scale-up Arctic Intelligence has won two out of six...
Startup venture partnerships – why do you need to build a minimum viable product
Anthony Quinn talks about how to continuously improve and refine...
Fintech Global – how Arctic Intelligence went from being a side hustle to leading the Australian RegTech revolution
Anthony Quinn shares the journey of his start up regtech...
The Westpac scandal: how did it happen?
By Charlotte Grieve, The Sydney Morning Herald Westpac is alleged...
The biggest challenges giving the RegTech sector a headache right now
By RegTech Analyst From getting accurate data to responding to...
What do FinTech and RegTech stakeholders think about the new Australian senate committee investigating the industry?
By RegTech Analyst Last week the Australian senate announced it...
Tech transition proves a tough act for banks
- By Supratim Adhikari Westpac chief executive Brian Hartzer’s carefully...
FATF caves as Australia keeps propping up property market with black money
by Nathan Lynch -- 20 November 2019 Welcome to the dark side of...
Tier one people – Anthony Quinn of Arctic Intelligence
Anthony Quinn talks to Dexter Cousins about his journey so...
Businesses need to assess money laundering risk more frequently
In a recent industry presentation to credit unions and mutual...
Arctic Intelligence warns many Australian businesses may be vulnerable to financial crime
Arctic Intelligence, a market-leader in financial crime prevention audit, risk...
To beat financial crime, organisations can no longer afford to not share data
Financial criminals are winning, so organisations need to be more...
Dynamic business – let’s talk: Innovation
Anthony Quinn talks about the importance of innovation and differentiating...
‘Alarm bells ringing’- laundering claims rain on CBA’s parade
Commonwealth Bank staff at the Market City branch in Sydney's...