customer risk intelligence 

Powering Your KYC, AML and EDD Operations

Utilizing an entity-centric approach as its organizing principle and coupled with an orchestration engine provides unique benefits for fighting financial crime.

  • The system passes customer risk intelligence from investigation to investigation, from onboarding process to compliance process to due diligence or whatever your  firm’s business process demands,  thus not only maintaining investigative context but dramatically reducing time to risk decision
  • Customer Research Intelligence is  easily repurposed or informs other department’s efforts such as KYC passing information to Fraud or front to back office.


No other solution in market can claim to perform customer risk intelligence.

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The Customer Risk Intelligence Platform 

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.

  • For those that have, they've neglected production of massive, yet highly curated sets of risk-oriented data for assessment purposes
  • Or they've  ported a legacy product to the cloud, hence not able to deliver predictive or prescriptive analytics - essential today
  • These legacy systems can't automate the orchestration of content, entities and policies to perform the essential tasks of KYC, AML and EDD teams. 

Platform Focus: 

  • Building, enrichment and maintenance of client entities, enabling rapid onboarding and threat detection
  • Captures and orchestrates prior investigation, strategy, execution and results for use in subsequent evaluations
  • Automated event-driven perpetual periodic review supporting your KYC and Customer Due Diligence efforts
  • Provides auditability support with process capture, history and logs to empower your compliance efforts

Value-Based Intelligence 

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. 


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