ARCTIC INTELLIGENCE
Arctic Intelligence is dedicated online financial crime risk assessment tool for AML/CFT, Anti-Bribery & Corruption, Fraud and Cyber Risks. Their mission is to provide the software tools that allow organisations, regardless of size, sector or location, reduce financial crime risks associated with being connected with fraud, money laundering, terrorism financing, bribery and corruption, sanctions or tax evasion. They believe that by bringing together financial crime subject matter experts and world class technology skills, that they can create amazing solutions to assist organisations in managing financial crime risk exposure – hopefully making the world a nicer place to live!
ARCTIC INTELLIGENCE
Industry:
Finance FinTech Risk Management Software
Founded:
2015-01-01
Address:
Sydney, New South Wales, Australia
Country:
Australia
Website Url:
http://www.arctic-intelligence.com
Total Employee:
11+
Status:
Active
Contact:
+61 0 2 8001 6433
Total Funding:
2.8 M USD
Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta Domain Not Resolving Euro Apple Mobile Web Clips Icon Google Font API Google Tag Manager WordPress Google Analytics Content Delivery Network
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Current Advisors List
Advisor
2022-12-01
Current Employees Featured
Anthony Quinn Founder/Director @ Arctic Intelligence
Founder/Director
2015-11-01
Darren Cade Chief Executive Officer @ Arctic Intelligence
Chief Executive Officer
Nathan Zaetta CTO @ Arctic Intelligence
CTO
2018-08-01
Founder
Key Employee Changes
| Date | New article |
|---|---|
| 2020-11-03 | Arctic Intelligence appoints COO to CEO as the RegTech kick-starts next phase of its journey |
Official Site Inspections
http://www.arctic-intelligence.com Semrush global rank: 3.99 M Semrush visits lastest month: 2.73 K
- Host name: 104.21.30.93
- IP address: 104.21.30.93
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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