ARCTIC INTELLIGENCE

arctic-intelligence-logo

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!

#SimilarOrganizations #People #Event #Website #More

ARCTIC INTELLIGENCE

Social Links:

Industry:
FinTech Software

Founded:
2011-01-01

Address:
Sydney, New South Wales, Australia

Country:
Australia

Website Url:
http://www.arctic-intelligence.com

Total Employee:
11+

Status:
Active

Contact:
+61 (0) 2 8001 6433

Email Addresses:
[email protected]

Total Funding:
2.8 M USD

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Google Font API Google Analytics Apple Mobile Web Clips Icon Google Tag Manager WordPress Content Delivery Network Google Universal Analytics Domain Not Resolving


Similar Organizations

asaas-logo

ASAAS

Asaas helps individuals and companies automate financial processes and improve their relationship with customers.

braintree-logo

Braintree

Braintree's payment platform provides all the tools online and mobile businesses need to accept payments.

tinkoff-logo

Tinkoff

Digital financial ecosystem built around customer needs

Current Employees Featured

anthony-quinn_image

Anthony Quinn
Anthony Quinn Founder/Director @ Arctic Intelligence
Founder/Director
2015-11-01

darren-cade_image

Darren Cade
Darren Cade Chief Executive Officer @ Arctic Intelligence
Chief Executive Officer

david-suen_image

David Suen
David Suen Chief Financial Officer @ Arctic Intelligence
Chief Financial Officer
2020-01-01

nathan-zaetta_image

Nathan Zaetta
Nathan Zaetta CTO @ Arctic Intelligence
CTO
2018-08-01

Founder


anthony-quinn_image

Anthony Quinn

Official Site Inspections

http://www.arctic-intelligence.com Semrush global rank: 6.61 M Semrush visits lastest month: 926

  • Host name: 172.67.172.180
  • IP address: 172.67.172.180
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

Loading ...

More informations about "Arctic Intelligence" on Search Engine