Arctic Intelligence Company Research Report
Company Overview
Name, Mission of the Company
- Name: Arctic Intelligence
- Mission: "To transform how AML compliance and financial crime risk assessments are performed by providing innovative data-driven technology solutions."
When was the Company Founded and By Whom
- Founded: 2015
- Founder: Anthony Quinn
Key People in the Company
- CEO and Founder: Anthony Quinn
- Sales Director EMEA & Americas: Mark Smitherman
- Chief Technology Officer: Nathan Zaetta
- Head of Customer Services: Patricia Sellars-Jones
- Test, Project and Product Management: Nella Maugeri
- Development Lead: Luis Ortega
- Senior Test Analyst: Thomas Bosschart
- Chief Financial Officer: Louise Burnett
- Risk and Compliance Consultant: Jessica Tregeagle
- Board Director: Beau Quarry
Where is the Company Headquartered
- Headquarters: Level 4, 11-17 York Street, Sydney, NSW 2000, Australia
Number of Employees
- No information is available.
Revenue of the Company
- No information is available.
What is the Company Known For
- Known For: Providing enterprise-wide solutions for financial crime risk assessments, particularly in areas such as anti-money laundering (AML), counter-terrorism financing (CTF), fraud, sanctions, and more.
Products
Products Offered
1. AML Accelerate Platform
2. Risk Assessment Platform
3. Health Check Platform
High-Level Description of the Product
1. AML Accelerate Platform
- Description: A multi-award winning platform designed to guide businesses through comprehensive AML/CTF risk assessment processes.
- Key Features:
- Entity-specific risk assessment models
- Comprehensive AML/CTF Program documentation
- User-friendly interface
- Real-time compliance tracking
2. Risk Assessment Platform
- Description: A fully configurable platform for complex enterprises to perform detailed financial crime risk assessments and real-time reporting.
- Key Features:
- Customizable risk methodologies and models
- Import control libraries
- Apply weightings to different risk factors
- Real-time dashboard reports
3. Health Check Platform
- Description: A tool designed to provide quick health checks of an organization's current AML/CTF compliance status.
- Key Features:
- Diagnose risk management weaknesses
- Highlight compliance gaps
- Recommend action plans to improve AML/CTF compliance
Recent Developments
Recent Developments in the Company
Strategic Alliances
- Alliance with Jade ThirdEye: Arctic Intelligence has forged a strategic alliance with Jade ThirdEye to enhance AML/CTF compliance solutions.
New Products Launched
- No information is available.
New Features Added to the Existing Products
- December 2023 Updates:
- Introduced "Events" module to create, track, and manage breaches and incidents.
Any New Partnerships
- New Partners:
- Freedom Hub
- FrankieOne
- Cynopsis
- Aegis Interaktif Asia
- Brains Capital
- Napier
Conclusion
Arctic Intelligence is a trailblazer in providing data-driven solutions for financial crime risk assessment. With their innovative platforms and strategic partnerships, they aim to streamline AML/CTF compliance processes globally.
Contact Information:
- Head Office: Level 4, 11-17 York Street, Sydney, NSW 2000, Australia
- Phone Numbers:
- AUS: +61 (0) 2 8001 6433
- HK: +852 (0) 8197 4022
- NZ: +64 (0) 9889 3324
- SING: +65 6817 8650
- UK: +44 20 8157 0122
- USA: +1 646 475 3718
- CA: +1 613 5188002
For further updates and information, subscribe to their newsletter via the [Arctic Intelligence website](https://www.arctic-intelligence.com).
