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.
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
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.
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.
Australian FinTech company profile #13 – Arctic Intelligence
Arctic Intelligence is a RegTech business that provides market-leading audit, risk and compliance software in the financial crime risk management area.
Arctic Intelligence warns many Australian businesses may be vulnerable to financial crime
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, […]
Arctic Intelligence reels in $2.8m to fuel global expansion
Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding. The capital came from high-profile angel investors, comprising of experienced leaders in their field and includes entrepreneurs, career bankers, professional investors, venture capitalists and two ex-CEOs from publicly listed companies. It will allow the RegTech to fast-track its global expansion plans, starting with acquiring full control of AML Accelerate from its former joint venture partner, Initialism. Founder and CEO, Anthony Quinn, said, “Following our capital raise, it was a logical move to acquire Initialism’s stake in AML Accelerate to take full ownership and control, an important step in achieving our future growth plans. […]
