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Arctic Intelligence

14 employees

Arctic Intelligence is a financial crime risk assessment software that manages audit, risk, and compliance programs.

Basic info

Industry

software development

Sectors

Anti-Bribery & Corruption
Finance
Fraud
Risk Management
Sanctions
Enterprise Risk Assessment
FinTech
Financial Crime
Anti-Money Laundering (AML)
Modern Slavery
Software
Human Trafficking
Wildlife Trafficking

Date founded

2011

FAQ