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Arctic Intelligence Case Studies

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  • ComplyAdvantage
    Reference Rating
    4.8 / 5.0
    Customer References 84 total
    About

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

  • Quantifind
    Reference Rating
    4.8 / 5.0
    Customer References 9 total
    About

    Quantifind helps some of the world’s biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same platform to uncover criminal networks and combat …

  • Xapien
    Reference Rating
    4.8 / 5.0
    Customer References 64 total
    About

    Xapien is AI-powered research and due diligence tool goes faster than manual research and beyond traditional database checks. Xapien is a research and due diligence platform that combines artificial intelligence …

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