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Arctic Intelligence

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Australia

Founded in

2011 (14 Years)

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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.

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Industry

  • Technology KYCPRIMARY
  • Financial Other Service
  • Technology Software Development

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