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Arctic Intelligence

Arctic Intelligence

A company offering a platform for fighting financial crime.

OverviewStructured DataIssuesContributorsActivity

All edits

Edits on 6 Sep, 2023
"prospector:3164:3629543"
Katrina-Kay Pettitt profile picture
Katrina-Kay Pettitt
edited on 6 Sep, 2023
Edits made to:
Infobox (+1/-1 properties)
Infobox
Number of Employees (Ranges)
20 – 490
Number of Employees (Ranges)
10 – 19
Edits on 24 May, 2023
"Clean up website values by canonicalizing and removing duplicates"
Golden AI profile picture
Golden AI
edited on 24 May, 2023
Edits made to:
Infobox (+1/-2 properties)
Infobox
Official Website
http://arctic-intelligence.com/
http://www.arctic-intelligence.com
Official Website
http://arctic-intelligence.com
Edits on 5 May, 2023
"Covert AngelList URL to Wellfound ID"
Golden AI profile picture
Golden AI
edited on 5 May, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Wellfound ID
arctic-intelligence
Edits on 1 May, 2023
Bhupendra Solanki profile picture
Bhupendra Solanki
edited on 1 May, 2023
Edits made to:
Infobox (+4 properties)
Infobox
Number of Employees (Ranges)
20 – 490
B2X
B2B
B2B
0
Business Model
Commerce
Legal Name
Financial Crimes Consulting Pty Ltd
Place of Incorporation
Australia
Australia
"Funding autocalculation"
Golden AI profile picture
Golden AI
edited on 1 May, 2023
Edits made to:
Infobox (+4 properties)
Infobox
Latest Funding Round Date
September 2018
Latest Funding Round Amount (USD)
2,800,000
Latest Funding Type
‌
Venture round
Total Funding Amount (USD)
2,800,000
"update inverses"
Golden AI profile picture
Golden AI
edited on 1 May, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Funding Rounds
‌
Arctic Intelligence Venture round, September 2018
Edits on 15 Mar, 2023
"prospector:2462:2530112"
Katrina-Kay Pettitt profile picture
Katrina-Kay Pettitt
edited on 15 Mar, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Industry
Financial technology
Financial technology
Edits on 22 Feb, 2023
"prospector:2315:2438843"
Katrina-Kay Pettitt profile picture
Katrina-Kay Pettitt
edited on 22 Feb, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Industry
Technology
Technology
Edits on 10 Feb, 2023
"prospector:2271:2290479"
Katrina-Kay Pettitt profile picture
Katrina-Kay Pettitt
edited on 10 Feb, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Industry
Finance
Finance
Edits on 22 Jul, 2022
"clean up phone number value"
Golden AI profile picture
Golden AI
edited on 22 Jul, 2022
Edits made to:
Infobox (-1 properties)
Infobox
Phone number
+61 (0) 2 8001 6433
Edits on 16 May, 2022
"prospector:1524:683672"
Katrina-Kay Pettitt profile picture
Katrina-Kay Pettitt
edited on 16 May, 2022
Edits made to:
Infobox (+1 properties)
Infobox
Is a
Organization
Organization
Edits on 21 Apr, 2022
"prospector:1446:603876"
Amy Sar profile picture
Amy Sar
edited on 21 Apr, 2022
Edits made to:
Infobox (+4 properties)
Infobox
Crunchbase
https://www.crunchbase.com/organization/arctic-intelligence
Industry
Software as a service (SaaS)
Software as a service (SaaS)
Location
Germany
Germany
Phone number
+61280016433
Edits on 5 Nov, 2021
Arjun Singh profile picture
Arjun Singh
edited on 5 Nov, 2021
Edits made to:
Infobox (+5 properties)
Infobox
Email address
sales@arctic-intelligence.com
Founded date
2011
Location
Sydney
Sydney
Number of Employees (ranges)
20 – 49
Phone number
+61 (0) 2 8001 6433
Edits on 14 Oct, 2021
"prospector:650:240050"
Keeri Tramm profile picture
Keeri Tramm
edited on 14 Oct, 2021
Edits made to:
Infobox (+3 properties)
Infobox
Company status
Active
Industry
Website
http://arctic-intelligence.com/
Edits on 16 Dec, 2019
Dawson Sewell profile picture
Dawson Sewell
edited on 16 Dec, 2019
Edits made to:
Infobox (+3 properties)
Description (+60 characters)
Topic thumbnail

Arctic Intelligence

A company offering a platform for fighting financial crime.

Infobox
Industry
Compliance
Compliance
‌
Sanction Management
‌
Anti-money laundering (AML)
Edits on 8 Jul, 2019
"Remove default description"
Golden AI profile picture
Golden AI
edited on 8 Jul, 2019
Edits made to:
Description (-7 characters)
Topic thumbnail

Arctic Intelligence

Company

Edits on 25 Apr, 2019
"Approved suggestion from source: http://www.arctic-intelligence.com"
Julius John Villarisco profile picture
Julius John Villarisco
approved a suggestion from Golden's AI on 25 Apr, 2019
Edits made to:
Infobox (+1 properties)
Infobox
Twitter
https://twitter.com/financialcrime1
Edits on 18 Apr, 2019
"Approved suggestion from source: http://www.arctic-intelligence.com"
Henry Ogolla profile picture
Henry Ogolla
approved a suggestion from Golden's AI on 18 Apr, 2019
Edits made to:
Infobox (+1 properties)
Infobox
Facebook
https://www.facebook.com/arcticintelligenceco/
Edits on 17 Apr, 2019
Golden AI profile picture
Golden AI
edited on 17 Apr, 2019
Edits made to:
Description (+7 characters)
Topic thumbnail

Arctic Intelligence

Company

Edits on 16 Apr, 2019
"Approved suggestion from source: http://www.arctic-intelligence.com"
Henry Ogolla profile picture
Henry Ogolla
approved a suggestion from Golden's AI on 16 Apr, 2019
Edits made to:
Infobox (+1 properties)
Infobox
LinkedIn
https://www.linkedin.com/company/arctic-intelligence/

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