Arachnys is a data gateway that allows global financial institutions to assemble everything they need to know about their customers and counterparties.
By consolidating and accelerating information flow, Arachnys enables faster Enhanced Due Diligence by streamlining and automating data gathering and eliminating unnecessary manual checks.
All financial institutions struggle with the challenges of understanding who their customers and counterparties really are.
Different types of investigations require different types of data, and existing platforms struggle to manage complex policies across many geographies, languages and scripts.
Building an audit trail is time consuming, and information cannot be reused between teams, leading to duplicative effort and regulatory risk.
More about our Data Gateway
In 2016, a Tier 1 Global Bank headquartered in New York (and our second largest enterprise engagement) approached Arachnys to
One of the largest banks in the United States was finding international research challenging, particularly monitoring risk-relevant changes within their
A large global bank, operating in over 70 countries, was looking to streamline the clearing of their AML investigations. An