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Arctic Intelligence

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RegTech firm automating compliance and risk assessments for financial institutions.

Overview

Arctic Intelligence is a company that focuses on regulatory compliance and reporting solutions for financial institutions, with an emphasis on automating financial crime risk assessments. The company offers enterprise-wide risk assessment platforms that cater to small, medium, and large financial entities, addressing issues such as benchmarking and regulatory compliance. Arctic Intelligence utilizes artificial intelligence and blockchain technology to improve data integrity and transparency, while also providing advanced data analytics for real-time monitoring. The solutions are designed to minimize manual errors and operational costs, assisting organizations in managing complex regulatory environments. The company's target market includes regulated entities in sectors such as banking, insurance, credit unions, and gaming, helping clients to fulfill their compliance obligations.

Key facts

Founded
2011
Headquarters
Sydney, Australia

Business model

Contact

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About Arctic Intelligence

What does Arctic Intelligence do?

Arctic Intelligence is a company that focuses on regulatory compliance and reporting solutions for financial institutions, with an emphasis on automating financial crime risk assessments.

Where is Arctic Intelligence headquartered?

Arctic Intelligence is headquartered in Sydney, Australia.

When was Arctic Intelligence founded?

Arctic Intelligence was founded in 2011.

Which sector is Arctic Intelligence in?

Arctic Intelligence operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Arctic Intelligence's competitors?

Companies similar to Arctic Intelligence include Cube Global, Regfyl, and celeri.