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Arctic Intelligence Case Studies

  • Cash Converters strengthens enterprise-wide AML/CTF risk assessments with Arctic Intelligence

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  • Quantifind
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    4.8 / 5.0
    Customer References 11 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 …

  • Themis
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    4.8 / 5.0
    Customer References 16 total
    About

    Themis is the compliance collaboration platform that helps banks, fintechs, and their vendors reduce risk together. They're led by a team of veteran compliance officers that grew tired of the …

  • Clari5
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    Customer References 27 total
    About

    Clari5 currently processes over 10 billion transactions, manages over 450 million accounts and reliably secures 4% of the global population’s banking transactions. With 200 million accounts at a single site, …

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