The data automation journey for complex KYC processes
Regtech is one of the most exciting areas to work in technology at the moment. Banks and other regulated organizations are under ever-greater pressure to operate both efficiently and compliantly, and they realize that reinventing the wheel is a
What does the future hold for AML and KYC data?
“There are some decades where nothing happens, and some weeks where decades happen” – Vladimir Il’yich Ulyanov (Lenin) Coronavirus has changed the world. But the changes it will accelerate have been brewing for years. Those of us who are working remotely
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 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
Arachnys’ innovation into our next decade
Harry Waye and I founded Arachnys almost a decade ago. Primed by my experience conducting investigations in Russia and other opaque jurisdictions, we initially focused on the discoverability and automation of access to deep-web and other data
View from a practitioner – Babar Shameem, former Global Head of AML/Sanctions and AB&C Technology
Q: During your tenure at Citi, what were three operational and/or technology issues that caused you the most pain? Babar Shameem, former Global Head of AML/Sanctions and AB&C Technology A: Striking a balance between effectiveness and efficiency of AML
Arachnys and BAE Systems Partner to Provide Streamlined Compliance Investigations and Accelerate Client Onboarding
Arachnys’ Customer Risk Intelligence Platform with BAE Systems NetReveal® accelerates AML compliance investigations, streamlines KYC onboarding, ongoing due diligence and calculates real-time risk scoring New York, NY / June 11, 2019 / Arachnys, the leader in Customer Risk Intelligence solutions for Client Onboarding,
Arachnys Partners with Pegasystems to Improve Client Lifecycle Management Process
Strategic partnership delivers end-to-end onboarding solution for corporate and investment banks NEW YORK, NY / April 30, 2019 / Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Enterprise Due Diligence (EDD), have entered
Video Replay: Impact Of New Emerging Technologies And Trends Within The Financial Industry
During Refinitiv's 13th MENA Regulatory Summit, Arachnys President Ed Sander joined a panel discussion providing his unique insights and expertise on key trends and how new technologies within RegTech will impact the Financial Services industry. https://www.youtube.com/watch?v=D6ElGbCuxbk&t=411s
Arachnys And AI To Reduce False Positives, Joan McGowan, Celent Research
In Part 1 of this two-part report, AI Made to Reduce False Positives, Part 1: Detection Capabilities and Use Cases, Celent looks at the limitations of transaction monitoring systems and the crippling impact of high false positive rates on the
Arachnys and Oracle Integrate Financial Crime and Compliance Solutions to Enhance Compliance Investigations and Streamline Client Onboarding
Partnership integrates Arachnys’ Customer Risk Intelligence Platform with Oracles FSFCC solutions to accelerate AML compliance investigations, streamline KYC onboarding and create agile customer risk scoring. New York, January 29, 2019 – Arachnys, the leader in Customer Risk Intelligence (CRI) solutions for Client