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Arctic IntelligenceVerified

AML risk assessment platform (AML Accelerate) for regulated entities to document and manage AML/CTF risks.

Pricing

Custom quote

Founded

2015

Team size

11-50 employees

Headquarters

Sydney, Australia

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Arctic Intelligence preview

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At a glance

Best for

Startup (1-50), Small business (51-200), Mid-market (201-1,000), Enterprise (1,000+)

Pricing model

Custom quote

Try before you buy

About Arctic Intelligence

Arctic Intelligence provides enterprise-wide financial crime risk assessment software for AML/CTF compliance. Its platforms let firms model and score risks around money laundering, terrorism financing, bribery, corruption, and sanctions, with real-time reporting, a document repository with audit trails, regulatory change notifications, and country risk ratings. Serves fintechs and small firms up through banks, insurers, and asset managers.

Buyer Fit & Positioning

Procurement & Fit

Structured facts from the vendor to help your security, finance, and procurement reviews move faster.

Trust

Security & compliance

The vendor hasn’t added security or compliance details yet.

Pricing

Commercial model

Pricing model: Custom quote

Free trial: Yes

Free plan: No

Contract minimum: Not specified

Procurement

Purchasing & legal

The vendor hasn’t added purchasing & legal details yet.

Fit

Best-fit company size

Startup (1-50)Small business (51-200)Mid-market (201-1,000)Enterprise (1,000+)

Implementation & Procurement

Commercial Fit & Ecosystem

Proof, Outcomes & Momentum

Alternatives, Migration & Buyer Objections