Get the full customer picture
Run KYC, AML and EDD processes quickly and confidently with better data, faster automation and rapid deployment.
Look risk in the eye.
Why we're market
leaders
- Know everything you need to know about any customer, globally
- Streamlined, fast, automated processes, to reduce friction and cost
- Near instant deployment and scale without any overhead
Tier 1 Investment Bank Onboarding
Enterprise-wide AML Investigations
EDD for top US bank, live in 12 weeks
Clients
Entities monitored
Languages
Risk relevant articles
All the data you need in one place
We know what the world knows about your customers, and you have a regulatory obligation to match this. 23,000 sources, every major data provider, 98 languages and every script - for a true risk-led approach.
Streamlined, fast and automated process to reduce friction and cost
We cut through the noise and take you to the data that matters. True enterprise knowledge management means you can remove silos and eliminate duplicate research between teams.
Instant deployment, proven at scale
Configuration-based deployment coupled with a transformation team enables operational flexibility, proven in the world's largest regulated institutions, powered by the cloud for a future-proof approach.
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Arachnys’ innovation into our next decade
Harry Waye and I founded Arachnys almost a decade ago. Primed by my experience conducting investigations in Russia and other
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View from a practitioner – Babar Shameem, former Global Head of AML/Sanctions and AB&C Technology
Q: During your tenure at Citi, what were three operational and/or technology issues that caused you the most pain? Babar Shameem,
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Why a new pharmaceutical brand chose to improve their audit trail
Challenge When an ex-Arachnys fan moved to head up the compliance team at a spin out company from his former employer,
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