London-based Arachnys, a provider of customer risk data to support Know Your Customer and Anti-Money Laundering requirements, has raised $10 million in Series A funding to accelerate product development, go-to-market efforts, and strategic partnerships.
David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University.