Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
23
self-reported 11–50 band
Founded
2011
15 years
Legal entities
1
ABR
Office countries
1
1 address
Funding rounds
1
Series unknown · Oct 2018 · US$ 2.8M
Company type
Privately Held
self-reported
Legal entity
1 brand → 1 confirmed entity
ARCTIC INTELLIGENCE GROUP PTY LTD
ABN89663505628
Legal entities
Show as table · Arctic Intelligence: 1 registry entity
| ARCTIC INTELLIGENCE GROUP PTY LTD | ABN 89663505628 |
|---|---|
| Confirmed matches | 0 of 1 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
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
Specialties
All 9 specialties
- Enterprise Risk Assessment
- Financial Crime
- Anti-Money Laundering (AML)
- Anti-Bribery & Corruption
- Sanctions
- Fraud
- Modern Slavery
- Human Trafficking
- Wildlife Trafficking
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AULevel 4, 11 York Street; Sydney, NSW 2000Primary
Grid intelligence Members
Funding
Last round · 11 October 2018US$ 2.8MSeries unknown
Rounds1
Round typeSeries unknown · venture round
Amount (USD)2,800,000
Stage ranknot recorded
Investors named0
Since last round7 yr 3 mo
Funding
Show as table · 1 funding round
| Rounds | 1 |
|---|---|
| Axis | 2011 to 2026 |
| Series unknown · 11 Oct 2018 | US$ 2.8M |
Dated rounds only. The axis ends at the date this profile was last observed, not at today.
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
The people relation is never requested, so there is nothing here to unlock.
FAQ
Which legal entity operates under Arctic Intelligence?
One New South Wales entity on the ABR: ARCTIC INTELLIGENCE GROUP PTY LTD (ABN 89 663 505 628), high confidence.
How many people work at Arctic Intelligence?
23 counted staff profiles at January 2026, inside the self-reported 11–50 band.
Where does Arctic Intelligence have offices?
One address on record, Australia only. Primary: Level 4, 11 York Street, Sydney, NSW 2000.
Has Arctic Intelligence raised funding?
One round. Latest 11 October 2018: Series unknown, US$2,800,000.
What does Arctic Intelligence list as its specialties?
Nine tags on the brand's own list, among them modern slavery and fraud.
Which companies are listed alongside Arctic Intelligence?
6 profiles list Arctic Intelligence as a peer — 85th percentile in Software Development. It lists ten peers of its own. AML Accelerate lists it back.