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.
How banks can reduce onboarding times, KYC refresh costs and improve the customer experience by leveraging better data, technology and automation.
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.
In the oil and gas industry, fraud, bribery and other financial crimes hit the headlines regularly. Stories about poor
As a commodity synonymous with exuberant sums of money, gold has long been a glittering opportunity for financial criminals.
The banking sector in the Netherlands knows it has to take tough action against money laundering. A series of