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Arctic Intelligence

Software Development

Specialities :
Enterprise risk assessment
Financial crime
Anti-money laundering (aml)
Anti-bribery & corruption
Sanctions

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revenue-icon Revenue
< 1M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
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Frequently Asked Questions About Arctic Intelligence

What does Arctic intelligence do?+

Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over 200 clients globally, Arctic Intelligence solutions simplify the process of conducting financial crime risk assessments. The solutions replace spreadsheets and shared folders with platforms and workflows. The technology helps to guide businesses to compliance, from establishing a robust risk assessment framework through to defendable, data driven results prepared for boards and regulators. Anti-Money Laundering (AML) | Anti-Bribery & Corruption | Sanctions | Fraud | Modern Slavery | Human Trafficking |...

What are Arctic intelligence's specialties? +

Enterprise risk assessment ,financial crime,anti-money laundering (aml),anti-bribery & corruption,sanctions,fraud,modern slavery,human trafficking,and wildlife trafficking

What is Arctic intelligence's industry? +

Arctic intelligence operates in the Software development industry.

What is Arctic intelligence's revenue? +

Arctic intelligence's revenue is < 1m

What is Arctic intelligence's company size? +

Arctic intelligence has 11 - 50 employees.

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