Arctic Intelligence recognised in the top 100 RegTech companies in the world

Arctic Intelligence receives another accolade in 2020 by achieving a place on the prestigious RegTech100 list. RegTech100 is ranked by a panel of analysts and industry experts who vote across an extensive list of 1,000+ regulatory technology vendors across the globe. As the number of global RegTech contenders continue to grow, placing in RegTech Analyst’s top 100 list of RegTech leaders is a testament to the strength of Arctic Intelligence’s solutions in the market. Combining the worldwide attention of the RegTech 100 list and Arctic Intelligence’s risk assessment clientele spanning across 10+ markets, clients including major consulting firms, banks and financial services companies, Arctic Intelligence’s growth continues with strong momentum into 2021.

Led by new CEO Darren Cade, Arctic Intelligence will now focus on their market expansion into UK and US. With its sights set on the evolution of their risk models within their customisable Risk Assessment Platform, Arctic Intelligence is proving how to become compliant the smart way. Arctic’s plans to introduce new financial crime content streams means businesses will be able to leverage the the platform across the broader financial crime landscape. Thus, expanding from their current risk model propositions for Money Laundering and Terrorism Financing and Bribery and Corruption to include Human Trafficking, Wildlife Trafficking and Modern Slavery. This menu of risk models helps businesses adopt seamless integration and an effective approach to combating the financial crime taxonomy.

In conjunction with their earlier 2020 award achievements, RegTech of the Year and Exporter of the Year from The RegTech Association, Arctic Intelligence has been consistently recognised for their growth and innovation. Recognition on RegTech100’s list continues to substantiate Arctic Intelligence’s trajectory as a leading global RegTech innovator. This is a huge achievement for Arctic Intelligence as they scale into 2021 and expand their product offering of their risk assessment solution.