INTRODUCING
The Arachnys
Data Gateway
- Capture: A continuously growing source index, search functionality and bank of pre-discovered data
- Curate: Tools that streamline the consolidation and synthesis of data in any format or language
- Connect: A suite of APIs that integrate Arachnys data-discovery and processes to your downstream applications
AML & Investigations
KYC & Onboarding
Enhanced Due Diligence
Customers
Entities monitored
Languages
Risk relevant articles
Trusted by Global Financial Institutions
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25% cost saving in wealth management onboarding in 6 months
Challenge In 2016, a Tier 1 Global Bank headquartered in New York (and our second largest enterprise engagement) approached Arachnys to
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This national bank’s EDD case time halved in 12 weeks
Challenge One of the largest banks in the United States was finding international research challenging, particularly monitoring risk-relevant changes within their
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A more efficient process for 3,000 AML analysts
Challenge A large global bank, operating in over 70 countries, was looking to streamline the clearing of their AML investigations. An
3 simple ways to consume our data gateway
Data feed via our API
We can channel intelligence directly into your organization’s IT infrastructure, such as into your CLM system.
Cloud search & curation
Flexible, intuitive and quick to deploy tools to exclude false positives and find and categorize real risks.
Connected cloud profiles
Continuously build and maintain composite profiles of your counterparties and customers for synchronization into your enterprise systems.
Follow our Blog
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The FinCrime Files – Q&A with Matthew Tataryn, Head of Financial Crime at Tide
In our continuing series of interviews, we attempt to uncover some of the challenges faced by those on the
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Decoding the links between modern slavery and money laundering
Viruses are deadly because they are not easy to kill, let alone eradicate from nature. Slavery is a bit
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Why the COVID-19 crisis poses such a compliance challenge for banks
In times of crisis, we often see the best of people, with selfless and heroic individuals doing all they
