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
01Fintech is an Asia (ex-China) growth stage Fintech private equity firm with a primary focus on ...
Certified FinTech
No
ADI Health has “people-centricity” at the core of whatever it does. We strive to brin...
+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 ...
AND Global Pte. is a Singapore based fintech company that is well-positioned to expand across Asi...
AQ Group is a private company who is promoting blockchain in dusty in Kazakhstan.
Certified FinTech
No
Arkose Labs is an online fraud and abuse prevention platform
Certified FinTech
No
BBLAB is an IT vendor based in Singapore where it is widely recognized as No.1 in Fintech Asia. O...
BluePay is online payment platform company, established in 2016. To match up with digital society...
We are a global team committed to making financial services available to everyone. We take pride ...
Certified FinTech
No
Carrott is a micro-savings app for retirement savings (superannuation). Let’s #StopLazyCash...
Data is at the heart of what we do. Cogo uses country-specific emissions data and carbon models t...
Certified FinTech
No
Coinnup is a team of experienced developers, economists and fintech experts that has design an al...
Commercium is purpose-built as a purely peer-to-peer electronic capital & commerce system har...
DemystData provides a comprehensive profile and refined customer predictions to help financial in...
Diligend provides cloud-based software solutions dedicated to the Due Diligence of Asset and Fund...
OUR MAIN PRODUCTS • time:beat – Use time:beat to timestamp your digital files of all types....
Certified FinTech
No
Fantom is a distributed ledger technology stack. At its foundation, it is a DAG-based distributed...
FORCS is the leading Enterprise e-Form and Reporting solutions provider worldwide. Established in...
Sentient Technology in Data Analysis Use Data to Get a 360-Degree View of Your Business and Trading
Certified FinTech
No
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance an...
Showing 1 result