Company Information

Get to know Arctic Intelligence

Founded in 2015 and acquired by Moody's in 2021, Arctic Intelligence is a RegTech (Regulatory Technology) company that specializes in developing cloud-based software solutions to help organizations manage their financial crime risks. Their platforms enable businesses to conduct enterprise-wide risk assessments related to money laundering, terrorism financing, bribery, corruption, fraud, and sanctions. The company's mission is to provide effective, efficient, and affordable audit, risk, and compliance solutions to help organizations combat financial crime.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

Contact

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Arctic Intelligence

Australia

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.