Arctic Intelligence’s cloud-based risk assessment solution includes global architecture that ensures client data resides in a data store within their region
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.
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.
Anthony Quinn, CEO and Founder of RegTech company, Arctic Intelligence, is leading the charge to prevent financial crime.
Arctic Intelligence is a RegTech business that provides market-leading audit, risk and compliance software in the financial crime risk management area.
Arctic Intelligence, a market-leader in financial crime prevention audit, risk and compliance software, warned today that many Australian businesses may be unaware that their internal risk assessment processes do not go far enough; leaving them vulnerable to money laundering, terrorist financing, sanctions and regulatory non-compliance. With organised crime is estimated to cost the Australian economy more than $36 billion a year (source: https://www.acic.gov.au/about-crime/crime-types), government regulations are tightening and the spotlight is on businesses who may be a target for financial crime, to ensure that they have appropriate controls and programs in place. The Australian Transaction Reports and Analysis Centre (AUSTRAC) is responsible for ensuring that more than 14,000 Australian businesses, […]