Arctic Intelligence
Verified
+61(0)2 8001 6433+61(0)2 8001 6433
+61(0) 431 157006+61(0) 431 157006
Arctic Intelligence offers innovative, affordable and accessible, audit, risk and compliance software that enables organisation’s regardless of their size, industry sector or geographic location to manage risks more effectively.
We have developed solutions to assess the design and operational effectiveness of compliance programs which can be used by internal audit functions, external auditors and subject matter experts who consult to regulated entities in the following areas:
- Anti-Money Laundering and Counter-Terrorism Financing
- Anti-Bribery and Corruption
- Data Risk Management
Arctic Intelligence is a founding resident of Stone and Chalk and is also a founding member of the Reg Tech Association in Australia.
Address
Level 2, 50 Bridge Street, Sydney, NSW 2000
Product Stage
Live
Business Model
Software-as-a-Service
Funding Status
Fully funded
Status
Scale-Up
AQ Group is a private company who is promoting blockchain in dusty in Kazakhstan.
Certified FinTech
No
Ping An of China is devoted to becoming a world-leading personal financial services provider. Wit...
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Certified FinTech
No
The International Association of Money Transfer Networks, (IAMTN), is a non-profit membership org...
Moneytree is a fintech company based in Japan. It was founded in 2012 when the founders identifie...
Ukheshe’s technology platform helps banks & telcos provide SMME’s affordable digital Banking ...
Certified FinTech
No
+65 6817 8650+65 6817 8650
+61 (0) 431 157006+61 (0) 431 157006
AML Accelerate was founded in 2016 as a joint venture between Arctic Intelligence and Initialism ...
BBLAB is an IT vendor based in Singapore where it is widely recognized as No.1 in Fintech Asia. O...
Sharesies is an investing platform bringing fractional US, NZX and ASX shares to Australia and NZ
Certified FinTech
No
We Are Wealth Management Fintech,Ours Product is Web Base Program http://www.stockquadrant.com To...
01Fintech is an Asia (ex-China) growth stage Fintech private equity firm with a primary focus on ...
Certified FinTech
No
AND Global Pte. is a Singapore based fintech company that is well-positioned to expand across Asi...
Kuliza is a leading provider of digital transformation and operational intelligence solutions for...
Arkose Labs is an online fraud and abuse prevention platform
Certified FinTech
No
The main goal of Natcoin is bringing cryptocurrencies to the masses. What NATCOIN aims to cater...
Coinnup is a team of experienced developers, economists and fintech experts that has design an al...
Envestnet Yodlee is a global leading open finance ata aggregation and analytics platform
Certified FinTech
No
Banks charge a lot for overseas transfers. We don’t. Transfer money abroad easily and quick...
Certified FinTech
No
Commercium is purpose-built as a purely peer-to-peer electronic capital & commerce system har...
Our mission is to increase financial inclusion by empowering organizations creating interoperable...
Certified FinTech
No
Showing 1 result