Tags Arctic Intelligence

Tag: Arctic Intelligence

Why are anti-money laundering practices and background checks so contested among...

Customer background checks have again become a hotly debated topic in the cryptocurrency world.

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

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.

What are RegTech companies looking to achieve in 2020?

As 2019 comes to an end, RegTech Analyst asked three RegTech leaders about where they think the sector is going in 2020.

Australian RegTech leader urges the FATF to complete their review of...

Anthony Quinn, founder and CEO of Arctic Intelligence, the Australian RegTech company, is imploring the international Financial Action Task Force (FATF) to finish its review...

How pay-access apps can ensure compliance as US regulators crack down...

Regulators across several US states are scrutinizing apps that enable employees to access salaries before their pay days.

Suncorp is latest Australian financial institution to deploy Arctic’s AML solution

Australian finance, insurance and banking corporation Suncorp has implemented Arctic Intelligence’s AML and CTF solutions.

TAL deploys Arctic Intelligence AML Accelerate solution

Australia-based Life insurance firm TAL has partnered with Arctic Intelligence to support its AML and risk assessment processes.

Arctic Intelligence welcomes Unity Bank as its latest customer

Arctic Intelligence, a provider of audit, risk and compliance services, has revealed that member-owned bank Unity Bank has become its latest client.

New Zealand’s FMA reveals new focuses for AML/CTF

New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.

Arctic Intelligence forms new 3-year deal with Deloitte

Arctic Intelligence has extended it partnership with Deloitte to help build stronger financial crime risk and exposure management services.
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