Arctic Intelligence
Software DevelopmentView the employees at
Arctic Intelligence-
Khrizia Lorah Pedroso Sales Executive APAC
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Central Visayas, Philippines
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Rising Star
Rifat Un Nabi Software QA Tester at Arctic Intelligence-
Rising Star
David Stephen Software Engineering/Architecture/Management-
Greater Sydney Area
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Top 5%
Luis Ortega Development Lead at Arctic Intelligence-
Greater Sydney Area
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Rising Star
Patricia Sellars-Jones Head of Customer Services at Arctic Intelligence-
Greater Sydney Area
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Rising Star
Overview
Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over 200 clients globally, Arctic Intelligence solutions simplify the process of conducting financial crime risk assessments. The solutions replace spreadsheets and shared folders with platforms and workflows. The technology helps to guide businesses to compliance, from establishing a robust risk assessment framework through to defendable, data driven results prepared for boards and regulators. Anti-Money Laundering (AML) | Anti-Bribery & Corruption | Sanctions | Fraud | Modern Slavery | Human Trafficking | Wildlife Trafficking
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