The Arachnys data gateway allows global financial institutions to assemble everything they need to know about their customers and counterparties.
Learn how we helped this investment bank speed up their KYC process, reduce duplication and improve policy consistency across 150 jurisdictions.
We surveyed 156 AML/KYC professionals to find out where they see challenges and opportunities around data, UBO registers and some thoughts on Google.
In 2016, a Tier 1 Global Bank headquartered in New York (and our second largest enterprise engagement) approached Arachnys to
One of the largest banks in the United States was finding international research challenging, particularly monitoring risk-relevant changes within their
A large global bank, operating in over 70 countries, was looking to streamline the clearing of their AML investigations. An
We can channel intelligence directly into your organization’s IT infrastructure, such as into your CLM system.
Flexible, intuitive and quick to deploy tools to exclude false positives and find and categorize real risks.
Continuously build and maintain composite profiles of your counterparties and customers for synchronization into your enterprise systems.
The release of ultimate beneficial owner (UBO) registers has become mandatory in the EU following the 5th Anti-Money Laundering
David Buxton, CEO and Founder of Arachnys joins the Captivated Audience Podcast to discuss the single source of truth
In our continuing series of interviews, we caught up with Laura Hamilton, Senior Analyst, Business & Strategic Intelligence at