How digital transformation failures can happen to any enterprise
For enterprises, digital transformation is the perfect example of a double-edged sword. On the one hand, it holds forth promises of increased efficiency, cost reduction, and often a decisive edge on the competition. But the dangers posed by large-scale
InsideArachnys – Q&A with Charles Talibard, Senior Software Engineer
Welcome to InsideArachnys, a series of interviews where we speak to the people behind the Arachnys platform. This month, we caught up with Charles Talibard, one of our Senior Software Engineers in London, and also one of our newest
Can collaboration & technology help remedy the Dutch money laundering crisis?
The Netherlands is widely regarded as one of the most peaceful and law-abiding nations on earth. The Dutch are very rarely exposed to violent crimes of any sort. Even the modern specter of terrorism has a very low threat
Accelerated onboarding for global wealth management firm, with 25% cost saving
Challenge One of the main problems financial institutions face is the onboarding of high-risk wealth management customers, as it relies on the ability of a streamlined, automated solution to conduct enhanced due diligence for a large number of entities. A Tier 1
The dark art of money laundering
The art business is not only lucrative but also a target for unscrupulous individuals that seek to launder illegally-attained money. In 2018, the business had an estimated turnover of $67.4 billion making it one of the most thriving global
Money laundering goes back to school
Are Britain’s private schools and colleges being used to launder the proceeds of crime? The National Crime Agency certainly fears so: last year its economic crime unit warned the UK’s independent schools were regarded as easy pickings
The Laundromat: Greed, for want of a better word, is everywhere
Modern limited liability companies were created by New York State in 1811, and the concept took the US and then the world by storm. Before limited liability, shareholders were on the hook personally - even to the