Arctic Intelligence
Compliance. The smart way. Transform your financial crime risk assessment and protect your business.
Compliance. The smart way. Transform your financial crime risk assessment and protect your business.
Arctic Intelligence, with the slogan "Compliance. The smart way," is a global RegTech company founded in 2015. The company offers enterprise risk assessment software for regulated businesses to assess and manage their financial crime risks efficiently. With over 200 clients globally, their solutions replace traditional methods such as spreadsheets and shared folders with modern platforms and workflows. The technology covers a wide range of financial crime risks including Anti-Money Laundering, Anti-Bribery & Corruption, Sanctions, Fraud, Modern Slavery, Human Trafficking, and Wildlife Trafficking. Arctic Intelligence received a noteworthy $2.80M Venture Round investment on 11 September 2018. Although the investors behind this funding round are not specified, the company's innovative approach to regulatory compliance in the Finance and Fintech industries has certainly caught the attention of the investment community.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Venture Round | $2.80M | - | 11 Sep 2018 |
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