Case Study

Challenge In 2016, a Tier 1 Global Bank headquartered in New York (and our second largest enterprise engagement) approached Arachnys to help with the onboarding of high risk wealth management customers. We were thrilled to have been selected, especially as the

Challenge One of the largest banks in the United States was finding international research challenging, particularly monitoring risk-relevant changes within their client base - a key regulatory requirement. The first difficulty was that the bank’s staff weren’t aware of where best to

Challenge A large global bank, operating in over 70 countries, was looking to streamline the clearing of their AML investigations. An internal case study found that 40% of the work processes for their 3,000 strong analyst team were duplicative, which included

Challenge One of the world’s largest investment banks headquartered in Western Europe initially met with us as they needed help with ‘top up’ research; their clients expanded across new geographies, and their KYC files needed to meet new country-specific regulatory requirements

Challenge The EU Compliance Team for a global Commercial Real Estate Investment company were looking for a solution to enhance their Due Diligence (DD) and Enhanced Due Diligence (EDD) efforts, including additional Adverse Media Monitoring for their search engine research across

Challenge A global mining business, with its primary trading hubs in Singapore and London, were looking to quickly and effectively onboard new customers, and reduce business risk through working with Arachnys.  The main challenge faced by the client were their Anti Bribery

Challenge A new pharmaceutical company needed the rapid implementation of a risk solution that they could trust. What was especially needed was a single platform to integrate structured and unstructured data sources for all due diligence research to be carried out

Challenge Commodities businesses face the same regulatory pressure that banks do because of their trading activity and high international risk. Arachnys is pleased to work with several of the world’s largest, as there is also significant risk from bribery and corruption