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
Email Addresses:
[email protected]
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
Similar Organizations
BillEase
BillEase offers applications that split customer payments into installments at more than 500 merchant partners.
[credi2]
[credi2] builds and operates digital financing solutions for banks such as Volkswagen Bank, Deutsche Handelsbank and more.
Draper Associates
Draper Associates is an early-stage venture capital firm that invests in industry-transforming companies.
InDebted
InDebted provides a debt collection software that allows customers to effectively manage the repayment of their overdue accounts.
Investible
Investible is an Australia & Southeast Asia-based early-stage VC, backing the visionaries advancing humanity through technology.
Notion Capital
Notion is an early-stage venture fund that focuses on technology and cloud computing markets.
Nutmeg
Nutmeg is an online investment service that specializes in investments, ISAs and pensions.
Paytron
Paytron is a global treasury system for midsized & large businesses to manage their capital & payment worlflows
Riskallay
The third-party risk management and assessment software that streamlines all your compliance processes.
SecuredTouch
SecuredTouch is a platform that provides bot attack prevention, identity risk, and fraud intelligence services.
Current Advisors List
Current Employees Featured
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
More informations about "Arctic Intelligence"
Our mission, vision and philosophy - Arctic Intelligence
Arctic Intelligence was founded in late 2015 with the belief that in order to make an impact on the financial crime problem that it was necessary to combine deep domain expertise with world …See details»
Arctic Intelligence - Crunchbase Company Profile & Funding
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 …See details»
Risk Assessment Platform - Arctic Intelligence
Customise risk assessments with an adaptable platform. The Risk Assessment Platform is a highly-configurable platform that can be tailored to your organisation’s risk assessment methodology, risk and control libraries relevant …See details»
Arctic Intelligence - LinkedIn
Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial …See details»
How Arctic Intelligence hit $3.2M revenue with a 18 person team …
In 2024, Arctic Intelligence’s revenue reached $3.2M up from $2.6M in 2023. The company previously reported $2.6M in 2023, $1.9M in 2018. Since its launch in 2011, Arctic Intelligence …See details»
Arctic Intelligence - Company Profile - Tracxn
Oct 28, 2024 Arctic Intelligence - Regulatory compliance and risk management software for financial sector. Raised funding from 1 investor. Founded by Anthony Quinn in the year 2011. …See details»
Arctic Intelligence Company Profile 2024: Valuation, Funding ...
Arctic Intelligence General Information Description. Developer of compliance software designed to help organizations manage risk effectively. The company's platform offers innovative, …See details»
Arctic Intelligence - Funding, Financials, Valuation & Investors
Arctic Intelligence is a financial crime risk assessment software that manages audit, risk, and compliance programs. Search Crunchbase. Start Free Trial . Chrome Extension. ... How much …See details»
Arctic Intelligence - The Org
Arctic Intelligence is dedicated online financial crime risk assessment tool for AML/CFT, Anti-Bribery & Corruption, Fraud and Cyber Risks. Industries FinTech , SoftwareSee details»
Arctic Intelligence | Fight Financial Crime
Arctic Intelligence has helped hundreds of businesses just like yours Arctic Intelligence has developed a suite of multi-award winning business-wide financial crime risk assessment …See details»
Arctic Intelligence | Enterprise-Wide Financial Crime Risk …
At Arctic Intelligence we regularly engage with risk and compliance experts who are in search of improved methods for conducting comprehensive financial crime risk assessments across …See details»
Arctic Intelligence - GRC Outlook
Arctic Intelligence’s intrinsic value is creating a simple solution to a global problem. Risk management requires multiple lines of defense to combat risk domains such as financial crime …See details»
Arctic Intelligence - Contacts, Employees, Board Members
Organization. Arctic Intelligence . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. Highlights. Employee Profiles 3. Number of …See details»
Consultants – AML Compliance | Arctic Intelligence
Guide your clients to compliance For professional services firms and independent consultants, our audit, risk and compliance solutions enable you to streamline the delivery of risk and …See details»
Arctic Intelligence - Craft
Arctic Intelligence is a Regulatory Technology (RegTech) business that provides financial crime risk assessment services. It offers anti-money laundering, human trafficking, correspondent …See details»
Arctic Intelligence - Overview, News & Similar companies
Oct 5, 2020 CSI Partners with Arctic Intelligence to Provide Powerful Enterprise Risk Assessment Solutions PADUCAH, Ky.--(BUSINESS WIRE)--In order to help customers …See details»
AML/CTF Compliance Solutions in Many Countries - Arctic …
Arctic Intelligence has content and commercial partnerships with risk and compliance consultants in different countries who we work with to localise content and then help promote and use it …See details»
Arctic Wolf Builds on the Arctic Wolf Aurora Platform with New …
Nov 19, 2024 Organizations can now access rich threat intelligence data that powers one of largest commercial SOCs in the world. EDEN PRAIRIE, MN – November 19, 2024 – Arctic …See details»
Arctic Initiative 2023-2024 Year in Review | The Belfer Center for ...
Dec 9, 2024 Of course, we recognize that we can only be successful in our efforts if we are working closely with a diverse range of partners. In 2023-2024, we collaborated with over 28 …See details»
Canada’s Arctic Foreign Policy - Affaires mondiales Canada
Dec 6, 2024 Canada will support territorial, provincial and Indigenous authorities in taking into account a national security lens to foreign research in Canada’s Arctic.. Global Affairs Canada …See details»