Arctic Intelligence
Compliance. The smart way. Transform your financial crime risk assessment and protect your business.
17 employees · est. 2011 · Australia
Arctic Intelligence is the older company (2011 vs 2016).
Side-by-Side Comparison
| Metric | Arctic Intelligence | Sigma360 |
|---|---|---|
| Founded | ||
| Founded | 2011 older | 2016 |
| Headquarters | ||
| Headquarters | Australia | United States |
| Employees | ||
| Employees | 17 | 43 |
| Industry | ||
| Industry | Finance, Fintech | AI, Information Technology, Legal Tech |
| Funding Stage | ||
| Funding Stage | Series Unknown | Series A |
| Total Funding | ||
| Total Funding | $2.80M | $9.10M |
| Funding Rounds | ||
| Funding Rounds | 1 | 6 |
| Services | ||
| Services | Not tracked yet | Watchlist and Sanctions Screening, AML Investigations, Adverse Media Screening, Enhanced Due Diligence, Counterparty Credit Risk Analysis, Country Risk Ratings, Real-Time Threat Alerts, AI-Powered Risk Intelligence |
| Target Customers | ||
| Target Customers | Not tracked yet | Financial Institutions, Fintech Companies, Logistics Firms, E-commerce Companies, Law Firms, Compliance Teams |
| Taxonomy | ||
| 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 | AI-driven Platform, Risk Intelligence, Compliance Workflows, AML Screening, KYC, Credit Risk Analysis, Adverse Media Detection, Financial Crime, Global Organizations, Counterparty Risk, Comprehensive Risk Analysis, Due Diligence |
| Website | ||
| Website | arctic-intelligence.com | sigma360.com |
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...
About Sigma360
Sigma360 is a pioneering player in the AI and Information Technology sectors, particularly within the realm of Legal Tech and Machine Learning. Founded in 2016 and headquartered in the United States, the company has established itself as a leading AI-driven risk intelligence platform designed to com...
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Compiled from the BounceWatch company index. We last looked at Arctic Intelligence on 12 Sep 2024, and Sigma360 on 25 Mar 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.