Arachnys joins Fintech Innovation Network
Arachnys, the global KYC and AML data provider, today announced their membership of the Fintech Innovation Network (FIN). This online resource has been designed specifically for Financial Services professionals to enable them to navigate the crowded marketplace of technology
The rise of adverse media screening in KYC, AML and CDD
Regulators have been recommending ways to increase the detail and accuracy of AML investigations for some years. One method is the implementation of adverse media screening. In this document, we look at how financial institutions can increase the efficiency of their
Arachnys partners with Ince, eLegal and Yoti to launch first integrated KYC solution for the real estate sector
New digital client onboarding offering from Ince, delivers a fully integrated technology and legal advisory know-your-customer solution in collaboration with leading technology providers eLegal, Yoti and Arachnys. Find out more about the Ince Digital KYC Solution International legal and professional services
AML RightSource Acquires Arachnys Information Services
AML RightSource (“AMLRS” or the “Company”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce it has acquired Arachnys Information Services Limited (“Arachnys”). Arachnys, an innovative
Reducing the friction: How to accelerate onboarding in business banking
The race to differentiate continues to put the banking sector to the test. As Fintech entrants push through barriers to create exceptional digital experiences, all banks are running a race to create innovative customer products and experiences. Part of this push is
The FinCrime Files – Q&A with Chor Teh, Investec
In this edition of our FinCrime Files interview series, we caught up with Chor Teh, Head of Client Lifecycle Management at Investec. Q. Hi Chor, could you tell us a little about yourself and your current role at Investec? I am
7 Ways APIs Are Revolutionizing KYC & AML
Anyone working in a compliance role in financial services will appreciate the critical part that software plays in effective onboarding, due diligence and anti-money laundering investigations. As banks strive towards decreasing customer onboarding times, achieving perpetual KYC and enabling
5 considerations when selecting a KYC or AML API
Are you hearing about the power of using APIs to replace manual tasks or supercharge your KYC or AML processes, but don’t know where to start? We’ve put together a handy guide to help you navigate towards a faster and more
Arachnys Partner With GD Financial Markets to Accelerate KYC Remediation
Strategic partnership to bring a tactical blend of people and technology to accelerate managed services and KYC remediation for financial institutions and other high risk industries, with rapid deployment and minimal disruption. Arachnys, the market-leading platform who accelerate onboarding for
The FinCrime Files – Q&A with Nitzan Solomon, Nomura
In this edition of our FinCrime Files interview series, we caught up with Nitzan Solomon, VP, EMEA Head of Surveillance and Financial Crime Technology at Nomura. Q. Hi Nitzan, could you tell us a little about yourself and your current
Unqork and Arachnys Announce Partnership to Modernize Customer Onboarding Processes
Unqork, the leading enterprise no-code platform, and Arachnys, the market-leading provider of KYC, AML and EDD data, announced a strategic partnership to bring the next-generation of solutions to KYC (Know Your Customer) and AML (Anti Money Laundering) processes. The partnership
The FinCrime Files – Q&A with Rebecca Schauer Robertson, Atlantic Union Bank
In our first interview of 2021, we caught up with Rebecca “Becky” Schauer Robertson, Senior Vice President, Director Financial Investigations Unit at Atlantic Union Bank. Hi Becky, could you tell us a little about yourself and your current role at