Arctic Intelligence

What It Does

Arctic Intelligence is an Australian RegTech company that builds cloud software for financial-crime risk assessment. Its platforms let regulated businesses assess, document, and manage risks across money laundering, terrorism financing, sanctions, bribery and corruption, fraud, and modern slavery, with built-in risk and control libraries. A third platform covers audit and assurance. It sits in the compliance and risk-management space rather than core legal practice.

What We Found

Founded in 2015 and headquartered in Sydney, Arctic Intelligence reports hundreds of clients across 20-plus industry sectors, weighted toward financial services, gaming and wagering, and designated non-financial businesses. It markets to compliance teams preparing for AML/CTF obligations and has run reform-readiness campaigns (for example with CA ANZ). It connects to Microsoft Power BI for reporting. This is AML/compliance tooling, adjacent to legal rather than a law-firm practice tool.

Company Info

• Founded: 2015
• HQ: Sydney, Australia
• Headcount: 2-10 (LinkedIn)
• Sector: RegTech / AML & financial-crime risk

What We Haven’t Verified

• Exact headcount — LinkedIn range and other listings differ.
• Client count — vendor-stated (“hundreds”).
• The Power BI integration is vendor-claimed; we have not tested it.
• Pricing — not published.