Utilizing an entity-centric approach as its organizing principle and coupled with an orchestration engine provides unique benefits for fighting financial crime.
No other solution in market can claim to perform customer risk intelligence.
To date, providers have only minimally focused on "risk intelligence" - risk assessment based on highly accurate and continually updated entities as it's organizing principle.
If you're a KYC, AML or EDD Team/Executive, CCO or CRO, Arachnys provides the foundation for your KYC, AML & EDD efforts. You can power your transformation from how things are done today to how you want them to execute today and into the future.
Tools like curated content, perpetual KYC, auto-suggested policy enhancements and robot-driven content acquisition replace inadequate KYC, AML and EDD solutions.
Because your teams continually strive to be best-in-class, the risk intelligence platform was developed to provide elegant, comprehensive and configurable analytical frameworks to rapidly onboard valued clients, identify bad actors, lower costs, improve productivity and speed time to revenue.
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