1. the technique, method, or system of operating or controlling process by highly automatic means, as by electronic devices, reducing human intervention to a minimum.2. the use of methods for controlling processes automatically, especially by online   systems.


Automate the entire risk decision lifecycle to drive best practice process deployments, drastic reductions in a manual effort, institutional knowledge capture and time to revenue

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Hampered by Manual Approaches

The financial crisis and subsequent tsunami of regulation drove FIs to address financial crime in a big way. Unfortunately, no truly valuable technology was available to help institutions address these compliance demands and the scrutiny that ensued.  Firms had to throw bodies at the problem and amassed legions of employees to manually analyze and address financial crime and compliance demands. 

This doesn't work.  Its labor-intensive, error prone, rigid and ineffective. Intelligent Automation is the key to addressing these fundamental drawbacks.


The Value of Intelligent Automation

The Arachnys platform can be "trained" to automate your financial crime prevention & compliance processes and provide prescriptive recommendations for accurate risk assessments. The level of automation is regularly enhanced for each task conducted in the platform. This improves research quality and consistency and reduces research time. Enhancements includes:

  • Intelligent Merge: identifies the potential for auto record merge, based on data sources and how analysts have been previously interacting with the system
  • Automated decisioning and tagging: This applies to multiple research tasks, based on source data quality and prior decisioning analysis
  • Auto-completion of missing data in a KYC CIP based on 3rd party data access
  • Use of Robotic Process Automation to mimic human information search, website content retrieval and assembly for SAR reporting 
  • Unsupervised Machine Learning to analyze process effectiveness, and suggest process enhancements
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Firm Benefits

  • Seamlessly auto-complete missing data in a KYC CIP based on broad 3rd party data access
  • System validates and verifies data accuracy
  • Acquired data is served to you via our cloud data deployment capabilities
  • Robotic Process Automation to mimic human information search at scale & automates content retrieval and assembly
  • RPA assembles website information into narratives and specific data fields thus, simulating analysts' processes for SAR reporting and existing financial crime data input


Able to avoid being harmed by any risk, danger or threat


methods for automatically controlling processes, especially online


To make a thorough or dramatic change in form, appearance, or character


To act or be in accordance with wishes, requests, demands, requirements, conditions, etc.; agree