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Arctic Intelligence logo — Compliance. The smart way. Transform your financial crime r...

Arctic Intelligence

Compliance. The smart way. Transform your financial crime risk assessment and protect your business.

Founded 2011 Australia Australia 17 employees Series Unknown Total: $2.80M Finance, Fintech

General Information

Company Name Arctic Intelligence
Founded Year 2011
Location Australia Australia +1
Founders / Decision Makers
Team member
Employees 17
Industries Finance, Fintech
Funding Stage Series Unknown
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About Arctic Intelligence

Arctic Intelligence, with the slogan "Compliance. The smart way," is a global RegTech company founded in 2015. The company offers enterprise risk assessment software for regulated businesses to assess and manage their financial crime risks efficiently. With over 200 clients globally, their solutions replace traditional methods such as spreadsheets and shared folders with modern platforms and workflows. The technology covers a wide range of financial crime risks including Anti-Money Laundering, Anti-Bribery & Corruption, Sanctions, Fraud, Modern Slavery, Human Trafficking, and Wildlife Trafficking. Arctic Intelligence received a noteworthy $2.80M Venture Round investment on 11 September 2018. Although the investors behind this funding round are not specified, the company's innovative approach to regulatory compliance in the Finance and Fintech industries has certainly caught the attention of the investment community.

Taxonomy: RegTech, Risk Assessment, Financial Crime, Enterprise Risk Assessment, AML, Anti-Bribery & Corruption, Sanctions, Fraud, Modern Slavery, Human Trafficking, Wildlife Trafficking, Data-Driven Results, Board Reporting, Regulated Businesses

Funding Rounds & Investors (1)

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Funding Stage Amount Investors Lead Investors Date
Venture Round •••••• - 11 Sep 2018

Arctic Intelligence Alternatives & Competitors

Arctic Intelligence vs
Acuminor
Acuminor Sweden

Know your financial crime risks. Reduce them.

Seed
18 employees
Finance
Arctic Intelligence vs
RelyComply
RelyComply South Africa

Your partner in an ever-changing world. A Platform of Possibility

25 employees
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Arctic Intelligence vs
NICE Actimize
NICE Actimize

Leader in financial crime, risk, and compliance solutions.

FAQ About Arctic Intelligence

Compliance. The smart way. Transform your financial crime risk assessment and protect your business.
Arctic Intelligence was founded in 2011.
Arctic Intelligence is headquartered in Australia.
Arctic Intelligence operates in the following industries: Finance, Fintech.
Arctic Intelligence has approximately 17 employees.
Arctic Intelligence has completed 1 funding round, raising a total of $2.80M. The latest funding stage is Series Unknown.
Top alternatives and competitors to Arctic Intelligence include Acuminor, RelyComply, NICE Actimize, Bizbaz - Intelligent Finance, Featurespace. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Arctic Intelligence and Acuminor are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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