Arachnys can plug into existing KYC or transaction monitoring systems,
automating data collection from any internal, public or third party source,
track the analysis conducted and assemble reports automatically.
1. Configurable risk-led mapping of cases, directing analysts to the correct set of data sources for each entity. Our technology is proprietary and bolts onto any combination of existing KYC or AML systems you already have.
2. Ability to document prior research and show the delta over time, saving several banks we work with an estimated 20%-40% of the workload in AML surveillance.
3. D3 allows you to reduce time spent analyzing old/irrelevant data freeing up analyst resources. Our dedicated Solutions Team will collaborate with you to understand the specifics of your operational procedures and deliver a solution that’s tailored to your needs.
4. Customizable research processes help you define the data you need, in order to meet your policy requirements across any source – internal data, open source websites or premium databases.
A quick chat will allow us to demo our technology
and explain how we could help - get an answer today.