View from a practitioner – Babar Shameem, former Global Head of AML/Sanctions and AB&C Technology
Q: During your tenure at Citi, what were three operational and/or technology issues that caused you the most pain? Babar Shameem, former Global Head of AML/Sanctions and AB&C Technology A: Striking a balance between effectiveness and efficiency of AML
Arachnys and BAE Systems Partner to Provide Streamlined Compliance Investigations and Accelerate Client Onboarding
Arachnys’ Customer Risk Intelligence Platform with BAE Systems NetReveal® accelerates AML compliance investigations, streamlines KYC onboarding, ongoing due diligence and calculates real-time risk scoring New York, NY / June 11, 2019 / Arachnys, the leader in Customer Risk Intelligence solutions for Client Onboarding,
Arachnys Partners with Pegasystems to Improve Client Lifecycle Management Process
Strategic partnership delivers end-to-end onboarding solution for corporate and investment banks NEW YORK, NY / April 30, 2019 / Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Enterprise Due Diligence (EDD), have entered
Video Replay: Impact Of New Emerging Technologies And Trends Within The Financial Industry
During Refinitiv's 13th MENA Regulatory Summit, Arachnys President Ed Sander joined a panel discussion providing his unique insights and expertise on key trends and how new technologies within RegTech will impact the Financial Services industry. https://www.youtube.com/watch?v=D6ElGbCuxbk&t=411s
Arachnys And AI To Reduce False Positives, Joan McGowan, Celent Research
In Part 1 of this two-part report, AI Made to Reduce False Positives, Part 1: Detection Capabilities and Use Cases, Celent looks at the limitations of transaction monitoring systems and the crippling impact of high false positive rates on the
Arachnys and Oracle Integrate Financial Crime and Compliance Solutions to Enhance Compliance Investigations and Streamline Client Onboarding
Partnership integrates Arachnys’ Customer Risk Intelligence Platform with Oracles FSFCC solutions to accelerate AML compliance investigations, streamline KYC onboarding and create agile customer risk scoring. New York, January 29, 2019 – Arachnys, the leader in Customer Risk Intelligence (CRI) solutions for Client
Arachnys Secures $10 Million in Series A Funding
Investor QED Leads Funding Round Following Year of Dramatic Growth and Global Expansion London, New York – Oct. 4, 2018: Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Enterprise Due Diligence (EDD), today announced