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
AML Alternative Data – Detecting Emerging Risk
How can financial institutions make the most of alternative data sources to improve KYC and AML processes and achieve proactive warning on risk? In this white paper we look at the rise of alternative data, being more than just a resource
The FinCrime Files – Q&A with Tom Christopherson, Art Law Consultant
In our continuing series of the FinCrime Files, we caught up with Tom Christopherson, Art Law Consultant at Bonhams and Constantine Cannon LLP and former European General Counsel at Sotheby’s. 2020 saw the fifth EU Money Laundering Directive (5MLD) come into
Onboarding commercial banking customers: automate to accelerate
It’s a well known fact that, in banking, opening a new commercial account is not a fast or simple task. In fact, it’s a notoriously difficult and sometimes painful process which is dotted with friction points for the customer
The onboarding conundrum – a poor experience for business customers and banks
The onboarding process for opening corporate accounts at banks is littered with friction points. But it’s not just the customers who are suffering, it’s also the banks themselves. It is evident just how difficult the onboarding process is for banks:
The FinCrime Files – Q&A with Gregory Dellas, Chief Compliance & Innovation Officer at ECOMMBX
In our continuing series of the FinCrime Files, we caught up with Gregory Dellas, Chief Compliance & Innovation Officer at ECOMMBX. Hi Gregory, could you tell us a little about yourself and your current role at ECOMMBX? After a 22-year long
The FinCrime Files – Q&A with Andrew Jackson, Head of Financial Crime Compliance at Alpha Bank
In our continuing series of the FinCrime Files, we caught up with Andrew Jackson, Head of Financial Crime Compliance at Alpha Bank. Hi Andrew, could you tell us a little about yourself and your current role at Alpha Bank? I have
Arachnys expands advisory board with key appointment of Greg Watson
Arachnys, the market-leading platform enabling financial institutions to have confidence in all their KYC, AML and EDD decisions, today announced the key appointment of Greg Watson to their advisory board. A former Managing Director at HSBC for seven years, including