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Arctic Intelligence appoints COO to CEO as the RegTech kick-starts next phase of its...

Australian Arctic Intelligence has announced a major change in its leadership, with COO Darren Cade taking over as CEO from founder Anthony Quinn, who will become the company's board director.

RegTech100 company Arctic Intelligence takes it up a notch by updating its cloud-based risk...

Australian-based Arctic Intelligence has launched the latest iteration of its risk assessment platform to better support clients across the world.

Arctic Intelligence signs up African Bank as new client

Australian RegTech leader Arctic Intelligence is going to help African Bank meet its anti-money laundering (AML) and counter financing of terrorism (CFT) targets.

How Arctic Intelligence went from being a side hustle to leading the Australian RegTech...

From working at his dinner table to being named a leader of Australia RegTech industry, Anthony Quinn has come a long way since launching Arctic Intelligence in 2015.

Arctic Intelligence named the Australian-founded RegTech of the Year and RegTech Exporter of the...

The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.

RegTech startup Arctic Intelligence reels in $2.8m

Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.

Arctic Wolf raises $45m for SOC-as-a-service offering

Arctic Wolf Networks, a security operations center-as-a-service company, has raised $45m in Series C funding.
AML

Seven crucial steps to master your AML/CTF independent review

Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.
ML

ML and TF: The guide to safeguard your firm against financial crime

RegTech firm Arctic Intelligence recently took the opportunity to provide a guide into assessing the impact of ML and TF on your firm. 
risks

Understanding and mitigating money laundering and terrorism financing risks in your firm

RegTech firm Arctic Intelligence recently provided a guide to understanding and mitigating money laundering and terrorism financing risks.

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