Arctic Intelligence

Arctic Intelligence is a Regulatory Technology (RegTech) firm founded in 2015, specializing in cloud-based audit, risk and compliance solutions. Our flagship platforms are AML Accelerate, Risk Assessment, and Health Checks, which enable organizations to digitize financial crime risk assessments, replace spreadsheets with real-time reporting dashboards, and maintain continuous compliance across AML/CTF, sanctions, bribery, fraud, ESG, and more. With a vision to lead global financial crime risk management innovation, we’ve become an award-winning provider embraced by financial institutions and professional advisors worldwide. Tailoring powerful BI-driven tools for firms of all sizes, Arctic Intelligence makes complex risk assessments simpler, faster and defensible, ensuring high regulatory standards are met efficiently.