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.

Founded in

Australia