Tag: Arctic Intelligence

No other RegTech sector has attracted as much investment as cybersecurity companies – and it doesn’t seem like that’s going to change anytime soon. Cybersecurity...

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

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.

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

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...

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

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

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

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