Enterprise sales in the age of Corona
As a cloud technology business, moving to remote-first has not been a big challenge for Arachnys. In fact, a lot of the team have fed back that they are perhaps more effective than they were in our big beautiful
The FinCrime Files – Q&A with Linda Baskett, Financial Crime Director at Aon UK
In a new series of interviews, we attempt to uncover some of the challenges faced by those on the front line in fighting financial crime. We caught up with Linda Baskett, Financial Crime Director at Aon UK who kindly
Arachnys’ response to the COVID-19 outbreak
The swathe of information being presented to each and every one of us during this pandemic is, at times, extremely difficult to keep pace with considering constant change. What is for certain is that the COVID-19 virus is currently
Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence
LONDON, March 17, 2020 (Arachnys) - An industry survey by Arachnys reveals that 85% of AML/KYC analysts admit to using Google for due diligence or risk investigations, with 16% even stating that they rely on it. The 2020 Arachnys AML/KYC
The case for enhanced due diligence in the pharma sector – and how to achieve it
Pharmaceutical companies are among the most regulated businesses in the world, from drug safety bodies with exacting requirements to competition authorities determined to prevent market abuse. But while pharma businesses have developed sophisticated compliance functions to meet their obligations,
South East Asia banks feel pressure to boost AML processes
The ongoing 1MDB scandal has shone a harsh spotlight on the way South East Asian banks conduct anti-money laundering (AML) procedures, including adverse media screening. The scandal surrounds the 1 Malaysia Development Berhad (1MDB) state investment fund in Malaysia, the
Agile vs Waterfall: enterprise software development for financial services
Since modern humans first used cave drawings to depict game, and more than likely the process for capturing it, we have continued to document and work with processes. Within the 21st century the newest methodology on the block for software