Momenta Group further safeguards banks’ KYC with Arachnys partnership
KYC, CDD and KYC refresh given a major boost in efficiency through digitising KYC and investigative processes. Major financial institutions enlisting the support of one of the UK’s leading contingent resourcing firms, to staff key projects around KYC, CDD and
Inside reputational & strategic risk investigations: Q&A with Laura Hamilton, Falanx Assynt
In our continuing series of interviews, we caught up with Laura Hamilton, Senior Analyst, Business & Strategic Intelligence at Falanx Assynt, who kindly took some time to tell us about her role, her challenges around the reliability of data
Standard Chartered joins forces with Arachnys to boost global AML strategy
Arachnys platform augments Standard Chartered’s global AML monitoring strategy, with a focus on counterparty review and investigations. LONDON, UK, June 19, 2020 / Arachnys — Arachnys, a market-leading platform enabling financial institutions to have confidence in all their KYC, AML
The FinCrime Files – Q&A with Francisco Mainez, Head of Business Financial Crime, Risk Data & Analytics, HSBC
In our continuing series of the FinCrime Files, we caught up with Francisco Mainez, Head of Business Financial Crime Risk Data and Analytics, Retail Banking at HSBC Retail Banking and Wealth Management. Hi Francisco, can you describe your role and
The FinCrime Files – Q&A with Renata Hoes, Chief Compliance Officer at MFEX Luxembourg
Hi Renata, can you describe your role and a little of your career background? Currently the Chief Compliance Officer, MLRO and Data Protection Officer at MFEX Luxembourg, I have had a very successful career in the investment sector in numerous
InsideArachnys – Q&A with Weichung Shaw, DevOps Engineer
Welcome to InsideArachnys, a series of interviews where we speak to the people behind the Arachnys platform. This month, we caught up with Weichung Shaw, one of our DevOps Engineers in London. Hi Weichung, can you tell us a little
The FinCrime Files – Q&A with Caroline Kennedy, Head of Financial Crime Control Operations at Santander UK
In the latest of our FinCrime Files interviews, we caught up with Caroline Kennedy, Head of Financial Crime Control Operation at Santander UK. She discusses the difficulties behind unstructured data for fighting financial crime, the key benefits of artificial
The FinCrime Files – Q&A with Matthew Tataryn, Head of Financial Crime at Tide
In our continuing 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 Matthew Tataryn, Head of Financial Crime at Tide, who kindly
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 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
InsideArachnys – Q&A with Angela Razzell, Software Engineer
Welcome to InsideArachnys, a series of interviews where we speak to the people behind the Arachnys platform. This month, we caught up with Angela Razzell, one of our Software Engineers in London. Hi Angela, can you tell us a little
InsideArachnys – Q&A with Andrey Zotov, Engineering Director
Welcome to InsideArachnys, a series of interviews where we speak to the people behind the Arachnys platform. This month, we caught up with Andrey Zotov, our Engineering Director who heads up product solutions, design and delivery. Hi Andrey, can you