Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over 200 clients globally, Arctic Intelligence solutions simplify the process of conducting financial crime risk assessments. The solutions replace spreadsheets and shared folders with platforms and workflows. The technology helps to guide businesses to compliance, from establishing a robust risk assessment framework through to defendable, data driven results prepared for boards and regulators. Anti-Money Laundering (AML) | Anti-Bribery & Corruption | Sanctions | Fraud | Modern Slavery | Human Trafficking | Wildlife Trafficking
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Arctic Intelligence Questions
The Arctic Intelligence annual revenue was $11 million in 2026.
Mark Smitherman is the Chief Commercial Officer of Arctic Intelligence.
19 people are employed at Arctic Intelligence.
Arctic Intelligence is based in Sydney, New South Wales.
The NAICS codes for Arctic Intelligence are [5614, 561499, 56, 54, 561, 541, 56149].
The SIC codes for Arctic Intelligence are [737, 73, 7374, 7371].
Top Arctic Intelligence Employees
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Beau Quarry
Non Executive Director at Arctic Intelligence
Sydney, NSW, AU2 -
Charlotte Bian
Head of Product at Arctic Intelligence
Wolli Creek, NSW, AU41 -
David Stephen
Contract Software Engineer at Arctic Intelligence
Sydney, NSW, AU32 -
22
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Luis Ortega
Head of Engineering at Arctic Intelligence
Sydney, NSW, AU3 -
23
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Michael Liu
Software Developer at Arctic Intelligence
Macquarie Park, NSW, AU1 -
Iris Zhang
Head of Quality and Delivery at Arctic Intelligence
Willoughby, NSW, AU2
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