Arctic Intelligence is dedicated online financial crime risk assessment tool for AML/CFT, Anti-Bribery & Corruption, Fraud and Cyber Risks.

FinTech

Software

Arctic Intelligence

Arctic Intelligence's headquarters in Sydney, Australia

Anthony Quinn

Eric McCartney

Mark Smitherman

Louise Burnett

Nick Roberts

Tim Phillips

Andrew Carriline

Beau Quarry

The Sales & Business Development team at Arctic Intelligence focuses on driving revenue growth by identifying new business opportunities, nurturing client relationships, and expanding market presence. They engage with potential and existing clients to tailor solutions that address financial crime risk assessment needs, ensuring that organizations are equipped to manage AML/CFT, anti-bribery and corruption, fraud, and cyber risks effectively.

Sales & Business Development

This department focuses on generating leads and overseeing sales strategies to drive revenue growth.

Sales Development

This department focuses on identifying new business opportunities and fostering relationships to drive growth.

Business Development

The Finance and Risk Management team at Arctic Intelligence is responsible for evaluating and mitigating financial crime risks including AML/CFT, anti-bribery and corruption, fraud, and cyber risks. Team members focus on ensuring compliance with regulations, maintaining financial stability, and implementing effective risk control measures to protect the company's assets and reputation.

Finance and Risk Management

This department oversees the strategic direction and governance of the organization.

Governance Board

This department oversees the standards and processes for quality assurance while managing product development and strategy.

Arctic Intelligence

Org chart

Board & advisors

Teams

Sales & Business Development

Sales Development

Business Development

Finance and Risk Management

Governance Board

Quality and Product

Offices

Arctic Intelligence

Org chart

Board & advisors

Teams

Sales & Business Development

Sales Development

Business Development

Finance and Risk Management

Governance Board

Quality and Product

Offices

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