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Robotic Process Automation for KYC • AML • EDD

▲ Transform financial crime-fighting into an orchestrated source of competitive advantage

♦ Transition from a static workflow into guided and dynamic investigations

◼ Drive dramatic levels of efficiency and uncover hidden risks, going beyond internal sources and using external, global sources

Robotic process automation

The Arachnys D3 platform uses smart workflows, intelligent auditing and automated reporting to enable efficiency at every stage of your process, from case intake to resolution.

Transformation starts

on the inside

Analyst cognitive enhancement

Big data tools, out-of-the-box data integrations and powerful search technology give your analysts the tools they need to fly.

Turn analysts into

financial-crime superheroes

How can we help you

Your sector, organizational structure and specific needs can tell us exactly
how we can be of help. Have a look at some use cases below.

Solutions for

Financial Institutions

Multinationals

Risk Consultancies

Meet Arachnys

Listening is our superpower / Our Solutions Team has seen it all, and can get teams from dozens to thousands up and running faster than a speeding bullet.

Single platform / Consolidate KYC, AML and EDD processes in a single platform. Once your teams are wired in, your operations matrix can be modified and rolled out instantly.

Enterprise grade / Built for and deployed in global banks, Fortune 500 corporations and major advisory firms, we keep a laser-focus on your exact operational process.