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.
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.
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.