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Arctic Intelligence

Functionality

Risk Management

Description

Arctic Intelligence is a financial crime risk assessment software that manages audit, risk, and compliance programs.
Australia
18

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Bio

Arctic Intelligence has two platforms that aid regulated entities with risk assessments and compliance audits. Its solutions cater to both small and large enterprises across various sectors.

Year Founded

2015

Locations

Global

Key Market

Financial Services

Features

Risk Assessments

Risk Scoring

Market Focus

Segmentation

  • SME
  • Mid Market
  • Enterprise

Target Markets

  • Financial Services
  • Legal
  • Accounting
  • Insurance
  • iGaming

Local Group

  • First AML
  • KYCMatic
  • KYC-P

Data sources and Integrations

Market Map

Strengths

  • In-depth risk management; with risk scores, customisations, anti-fraud and other monitoring alerts

Weaknesses

  • Limited compared to other platforms that offer KYC/KYB and Screening as well as risk assessment and management
  • Not a fan of having two different products that do similar things for different markets

Pricing

Aventine Rating

Aventine Comment

N/A

Raised

£2m

Round Details

  • Privately held with a total of $2.8M raised.

Investors

Executives

Anthony Quinn
CEO
N/A