Search Result: Arctic Intelligence

Apr
13

Arctic Intelligence Insights Survey 2022 – now open

Arctic Intelligence have produced their 2022 insights survey to gather data from financial crime risk and compliance professionals across the globe.

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May
19

AML Benchmarking report released by multi-award winning RegTech, Arctic Intelligence

Arctic Intelligence release their first Annual AML Industry Benchmark Report to help organisations understand the state of financial crime risk management.

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Mar
26

Arctic Intelligence, global RegTech firm wins again

Arctic Intelligence, continues to be recognised globally by industry associations and trade publications as a force to be reckoned with.

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Nov
10

Arctic Intelligence appoints Darren Cade as CEO

Global RegTech firm Arctic Intelligence is accelerating into its next phase of growth with promoting Arctic’s longstanding COO, Darren Cade to CEO.

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Sep
09

Arctic Intelligence addresses data sovereignty with its global cloud-based risk assessment solution

Arctic Intelligence’s cloud-based risk assessment solution includes global architecture that ensures client data resides in a data store within their region

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Jun
15

Global RegTech firm Arctic Intelligence welcomes South African based consultancy, Financial Crime Risk Management Consultants to their partner network

Arctic Intelligence continues to strengthen their partner ecosystem by welcoming Financial Crime Risk Management Consultants to their global network.

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Mar
19

Arctic Intelligence announced as the Australian Founded RegTech of the Year and RegTech Exporter of the Year 2020

Aussie scale-up Arctic Intelligence has won two out of six awards presented during the RegTech Association’s annual awards ceremony.

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Jun
12

How Arctic Intelligence is revolutionising RegTech to transform compliance

Anthony Quinn, CEO and Founder of RegTech company, Arctic Intelligence, is leading the charge to prevent financial crime.

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