Arctic Intelligence
Information by TrustFinance researcher
Arctic Intelligence is dedicated online financial crime risk assessment tool for AML/CFT, Anti-Bribery & Corruption, Fraud and Cyber Risks. Their mission is to provide the software tools that allow organisations, regardless of size, sector or location, reduce financial crime risks associated with being connected with fraud, money laundering, terrorism financing, bribery and corruption, sanctions or tax evasion. They believe that by bringing together financial crime subject matter experts and world class technology skills, that they can create amazing solutions to assist organisations in managing financial crime risk exposure – hopefully making the world a nicer place to live!
Founded in 
Australia
Industry
- Other ServicePRIMARY
Financial
- Software Development
Technology
HQ Location

