RegTech

Regulatory Compliance Technology and Solutions

All-in-one solution for AML compliance

Arctic Intelligence is a leader in regulatory compliance and risk management software and helps companies of all sizes to easily and cost effectively manage their financial crime risk exposure.

As Simple As Tick, Edit, Generate.

Smarter compliance

World’s First Business Interruption Insurance B2B and Risk Transfer Exchange

Complete KYC, AML, CTF Toolkit for Global Compliance.

No code platform for compliance and workflow automation

Automation Innovation for Trading & Stock Advisors

Technology that empowers people.

@ the speed of life

Where technology meets accounting

The New Benchmark for Verification of Identity in Australia

Helping businesses worldwide comply with AML regulation

Connecting organisations together with truth

One Platform for frictionless KYC onboarding.

Helping businesses worldwide comply with AML regulation

Enabling companies to manage granular consent for data sharing and transactions and mitigate compliance risk

Leveraging risk for better business outcomes

AI Powered Marketing Compliance – Reduce the time, effort and cost of your marketing legal process.

The World’s First Open Banking Payments Platform

TIQK – Turning the world of regulatory compliance on its head

Enterprise procurement platform and marketplace

Big data, analytics, and insights that power action and results Deliver growth with leading-edge technology and a rich heritage of managing data assets and providing business insights, decision support solutions, and advisory services to financial institutions, regulators, payment providers, merchants and media. Whether it’s analyzing how to make your business more profitable, helping you stay compliant, tailoring your media strategies, mapping fraudulent behavior, combining retailer and customer insights, or improving analysis of risk associated with regulation, bankruptcy, or fraud—we ensure that your business can better leverage data to help you grow. The solutions and capabilities covering risk & regulatory reporting solutions, data lakes, data warehousing, mobile data solutions, enterprise database […]

When you have to be right.