Arctic Intelligence
- Company typePrivate
- Founded2015
- HeadquartersSydney, Australia
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
Arctic Intelligence firmographics
Firmographics- Name
- Arctic Intelligence
- Legal name
- Financial Crimes Consulting Pty Ltd
- Website
- https://arctic-intelligence.com
- Company type
- Private
- Founded year
- 2015
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
Arctic Intelligence industry classification
Industry- Product category
- RegTech / Financial Crime Risk Assessment Software
- NAICS
- Software Publishers (513210), Computer Systems Design and Related Services (5415), Other Computer Related Services (541519)
- SIC
- Services-Computer Integrated Systems Design (7373), Services-Computer Programming Services (7371)
- akta.pro primary industry
- Fraud Risk & Financial Crime Controls Advisory (BPAKADAL)
- akta.pro secondary industries
- AI Governance, Risk & Compliance (GRC) Platforms (HDAAAMAA), Enterprise AI Governance, Risk & Compliance Platforms (Model Risk, Audit, Policies) (HDAEANAE), Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk) (FSAPAJAF)
Keywords
Where Arctic Intelligence is headquartered
LocationHeadquarters
- HQ city
- Sydney
- HQ country
- Australia
- HQ region
- Oceania
Offices2 records
Markets served
Arctic Intelligence business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- Subscription Licensing (SaaS): Annual subscription fees for platform access with tiered pricing based on organization size and feature requirements. AML Accelerate starts from USD$2,500/year for SMB segment while enterprise Risk Assessment Platform commands higher fees.
- Professional Services: Additional Services including support, consulting, and bespoke customisation billed separately. Implementation fees and consulting/training services are outlined in Proposals separate from base license fees.
- Authorised User Expansion: Organizations can expand user licenses beyond initial agreement by submitting written requests, with fees adjusted accordingly.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | AML Accelerate - SMB Entry |
| Subscription | Multi-year contract | Risk Assessment Platform - Enterprise |
| Subscription | Annual | Platform Add-ons and Modules |
Go-to-market motion3 records
Distribution channels5 records
Marketing channels8 records
Arctic Intelligence product offering
Product offeringCore offering
Arctic Intelligence develops and sells cloud-based SaaS platforms that enable regulated entities to conduct enterprise-wide financial crime risk assessments. Its portfolio includes the Risk Assessment Platform (highly configurable for large enterprises), AML Accelerate Platform (guided ML/TF risk assessment for SMBs across 30+ sectors and 75+ countries), and Arctic Kickstart (entry-level assessment tool). The platforms deliver pre-built risk and control libraries, automated workflows, real-time risk aggregation, audit trails, and regulatory update tracking for AML/CTF, sanctions, bribery and corruption, fraud, and other financial crime risk domains.
Product overview
Arctic Intelligence offers a platform-plus-modules architecture centered on three core products: the AML Accelerate Platform (a guided, sector-specific risk assessment solution for small to medium businesses), the Risk Assessment Platform (a highly configurable enterprise-wide solution for larger organizations), and Arctic Kickstart (an entry-level assessment tool). Both AML Accelerate and the Risk Assessment Platform support modularisation with add-on modules, customizable risk methodology, control sets, assessment workflows, and real-time risk aggregation and reporting. The platforms are designed for organizations across 30+ industry sectors including banking, gaming, payments, crypto, and gatekeeper professions, and cover compliance requirements across 75+ countries.
Differentiator
Problem solved
Functional benefit
Brands
- AML Accelerate: Multi-award winning guided money laundering and terrorism financing risk assessment platform designed for small and medium-sized businesses in over 30 industry sectors and 75+ countries.
- Risk Assessment Platform
- Arctic Kickstart
Products and services
- Risk Assessment Platform
Quantifiable outcome
- Transition from static annual risk assessments to dynamic real-time platforms with continuous updates
- +3 more outcomes
Companies that use Arctic Intelligence
Customer profileNamed customers22 records
Segments7 records
Ideal customer profiles3 records
Arctic Intelligence technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature5 records
Arctic Intelligence partnerships and signals
Strategic signalPartnerships
25 partnerships are on record, tiered core and minor.
- DeloittecoreGlobal professional services firm providing risk advisory services. Deloitte offers Arctic Intelligence solutions to clients seeking to digitize financial crime risk management practices.
- PwCcoreGlobal professional services firm with operations in 151 countries. Combines Arctic Intelligence technology with advisory expertise for financial crime compliance engagements.
- KPMGcoreGlobal professional services firm operating in 143 countries with over 265,000 partners and people. Provides risk advisory services combined with Arctic Intelligence solutions.
- FCRMCminorSouth Africa-based risk management consultancy servicing clients across Africa with financial crime advisory services.
- Hazton Risk ConsultancyminorBoutique risk and compliance consulting firm supporting clients across Eastern African region.
- Rightway ComplianceminorUK-based compliance consultancy helping organizations manage risks from financial crime including fraud, bribery, corruption, and money laundering.
- Neo AdvisoryminorAustralian advisory firm offering integrated risk and compliance services as alternative to establishing physical presence.
- Lysis FinancialminorProvides AML expertise including AML Reviews, Maturity Assessments, policy development, and regulatory visit preparation.
- Fintelekt Advisory ServicesminorSpecialist in AML/CFT training and advisory serving banks, financial institutions, regulators, and law enforcement across Asia.
- MSB Compliance IncminorUS-based BSA/AML and OFAC compliance specialists providing consulting, independent reviews, training for FinTech companies, MSBs, and banks.
- Gracechurch Financial Crime PreventionminorUK-based management consultancy specializing exclusively in Anti-Financial Crime advisory, assurance, transformation, and training services.
- Arrow AMLminorAUSTRAC-regulated entity specialist providing tailored financial crime advisory including risk assessments, independent reviews, policy advice, and remediation programs.
- BitCompliminorDigital assets and fintech regulatory advisory consultancy supporting crypto-asset firms in navigating global regulatory frameworks.
- GRC SolutionsminorGovernance, risk and compliance training specialists developing industry-expert training content for compliance culture development.
- First AMLminorPlatform helping businesses limit criminal exploitation with easy-to-use AML compliance solutions for businesses of all sizes.
- AML PartnersminorNo-code AML software solutions provider for AML/CTF, behavioural risk, and workflow processes powered by RegTechONE platform.
- CSIminorFintech, RegTech and cybersecurity partner offering enterprise risk assessment solutions integration.
- RegTech AssociationminorAsia-Pacific's leading RegTech Association bringing together government, regulators, regulated entities, and RegTech companies.
- Stone & ChalkminorAustralia's largest fintech innovation hub. Arctic Intelligence was a founding start-up member when Stone & Chalk was first formed.
- ACAMSminorAssociation of Certified Anti-Money Laundering Specialists. Arctic Intelligence is a Platinum Member providing AML expertise to membership base.
- ACFCSminorAssociation of Certified Financial Crime Specialists. Arctic Intelligence is a member supporting financial crime prevention professionals.
- ICAminorInternational Compliance Training Association with 160,000+ professionals. Arctic Intelligence provides risk assessment tools integrated with ICA qualifications.
- FinTech GlobalminorWorld's leading FinTech information services provider. Arctic Intelligence recognized in FCT50, RegTech100, ESG FinTech100, and AI FinTech100 lists.
- msg Rethink ComplianceminorThink tank, consultancy, and technology company specializing in financial crime compliance with 9,000+ employees in 32 countries.
- IntegritySolveminorAdvisory firm focused on governance, risk, compliance, investigations, and financial crime with practical risk-based services.
Scale indicators5 records
Recent moves7 records
Expansion highlights6 records
Arctic Intelligence competitors and assessment
Company assessmentDirect peers
- Featurespace: Adaptive behavioral analytics for fraud and AML risk scoring. Comparable to Arctic Intelligence's dynamic risk scoring engine and serves similar financial institution and payments customers.
- Napier AI: AI-driven AML and financial crime compliance platform serving banks and financial institutions globally. Directly comparable to Arctic Intelligence as a technology-led AML/financial crime vendor; already listed as an Arctic Intelligence technology/integration partner.
- Jade ThirdEye: SaaS AML/CTF software for transaction monitoring, customer screening, case management, and regulatory reporting. Closely overlaps with Arctic Intelligence's AML/CTF risk assessment scope and is a listed integration partner.
- AML Partners: No-code AML software (RegTechONE) for AML/CTF, behavioural risk, and workflow automation. Competes in the same SMB-to-mid-market AML compliance segment as AML Accelerate and is a listed Arctic Intelligence reseller.
- Cynopsis Solutions: B2B RegTech with cloud-based KYC and AML products for customer lifecycle management. Directly comparable as a SaaS AML/KYC vendor to financial institutions; a listed Arctic Intelligence integration partner.
- FrankieOne: KYC/AML onboarding and ongoing monitoring platform with 100+ customers. Overlaps with Arctic Intelligence's KYC-related risk assessment workflows and is a listed Arctic Intelligence technology/integration partner.
- Eastnets: Global compliance and payment solutions provider serving 800 financial institutions including 11 of the top 50 banks. Competes in AML/CTF and sanctions screening; a listed Arctic Intelligence integration partner.
- ComplyAdvantage: AI-native AML/KYC platform offering customer and transaction risk intelligence to banks, fintechs, and regulated entities. Closely comparable product set to Arctic Intelligence's AML Accelerate and Risk Assessment Platform.
Broad incumbents
- NICE Actimize: Established enterprise AML, fraud, and financial crime suite used by the largest global banks. Competes with Arctic Intelligence for enterprise risk assessment budgets but offers a much broader, integrated platform.
Emerging players
- Quantexa: Decision intelligence platform using entity resolution and network analytics for AML, KYC, and financial crime use cases. Increasingly competing for the same enterprise financial crime risk-assessment RFPs as Arctic Intelligence.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Arctic Intelligence social profiles
Digital presenceArctic Intelligence compliance and trust
Trust signalCompliance2 records
Arctic Intelligence financial estimates
Financial estimateRevenue estimate
Valuation estimate
Arctic Intelligence leadership team
Management profileNumber of profiles
Profiles11 records
Arctic Intelligence subsidiaries and ownership
Company hierarchySubsidiaries3 records
Arctic Intelligence funding detail
Funding detailFunding overview
Funding rounds1 record
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Arctic Intelligence M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Arctic Intelligence
What does Arctic Intelligence do?
Arctic Intelligence develops and sells cloud-based SaaS platforms that enable regulated entities to conduct enterprise-wide financial crime risk assessments. Its portfolio includes the Risk Assessment Platform (highly configurable for large enterprises), AML Accelerate Platform (guided ML/TF risk assessment for SMBs across 30+ sectors and 75+ countries), and Arctic Kickstart (entry-level assessment tool). The platforms deliver pre-built risk and control libraries, automated workflows, real-time risk aggregation, audit trails, and regulatory update tracking for AML/CTF, sanctions, bribery and corruption, fraud, and other financial crime risk domains.
Is Arctic Intelligence a public or private company?
Arctic Intelligence is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Arctic Intelligence founded?
Arctic Intelligence was founded in 2015. It employs 11 to 50 people.
Where is Arctic Intelligence based?
Arctic Intelligence is headquartered in Sydney, Australia, in the Oceania region.
How does Arctic Intelligence make money?
Three revenue lines are on record. Subscription Licensing (SaaS) is the primary driver. The others are professional Services and authorised User Expansion.
Who are Arctic Intelligence's main competitors?
Direct peers on record are Featurespace, Napier AI, Jade ThirdEye, AML Partners, Cynopsis Solutions, FrankieOne, Eastnets and ComplyAdvantage. NICE Actimize is listed as a broad incumbent. Quantexa is listed as an emerging player.
Does Arctic Intelligence have an API?
No public API is recorded for Arctic Intelligence.
What industry is Arctic Intelligence in?
Arctic Intelligence's product category is RegTech / Financial Crime Risk Assessment Software. Its primary akta.pro industry code is BPAKADAL, Fraud Risk & Financial Crime Controls Advisory, with a secondary code of HDAAAMAA, AI Governance, Risk & Compliance (GRC) Platforms. Its NAICS code is 513210 and its SIC code is 7373.