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Founders
Investors
RegTech Lab
About
Insights
Founders
Investors
RegTech Lab
About
Insights
Menu
Founders
Investors
RegTech Lab
About
Insights
Book Discovery
Arctic Intelligence
Functionality
Risk Management
Description
Arctic Intelligence is a financial crime risk assessment software that manages audit, risk, and compliance programs.
Australia
18
Website
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Overview
Market Map
Analysis
Funding
Resources
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.
links
Website
LinkedIn
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
Rounds
Venture Rounds
Round Details
Privately held with a total of $2.8M raised.
Investors
Executives
Anthony Quinn
CEO
N/A