Tag: Arctic Intelligence
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.
To beat financial crime, organisations can no longer afford to not...
Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.
Arctic Intelligence reels in $2.8m to fuel global expansion
Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.
RegTech is coming ‘out of the cold’ to ease the pressure...
The regulatory environment is creating the perfect storm for RegTech to ‘come out of the cold’ and help solve real challenges according to Anthony...
