Automated KYC solutions for your business
Across the globe, organisations are being met with penalties for the non-compliance of Anti-Money Laundering (AML) and Know your Customer (KYC) regulation. In fact, these have hit an all-time high for financial institutions and other regulated industries. Cost cutting, market shifts and the pressure from numerous regulators means that many industries face a call to reduce financial crime, improve the customer expert and shrink overhead spend. It’s a tall order to ask for an increase in team efficiency without the appropriate tools to do it.
Here at Arachnys, our team have both a wide range of in-depth domain expertise as well as experience of designing and implementing cloud-based solutions. With our support we can align your people and processes, with your risk policy, and reduce the burden of manual, laborious and inefficient workloads.
With access to unparalleled global data sources and solutions, our tools help you to automate and accelerate manual effort in customer onboarding, vendor onboarding and due diligence, monitor adverse media and mitigate reputational risk.
Select one of our industry pages to find out a bit more about the problems faced and solution offered:
Follow our AML & KYC Blog
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2022 Financial Crime Market Outlook | Africa & Middle East
In this part of our global anti-money laundering outlook, we are delving into Africa and the Middle East and what is to come this year. The Middle East and Africa anti-money laundering market is projected to register a CAGR of
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2022 Financial Crime Market Outlook | Latin America
Welcome back to our 2022 outlook on the AML industry across different parts of the world. In this part, we’re looking at Latin America, where there is a dire need for compliance teams to step up their AML efforts to
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2022 Financial Crime Market Outlook | APAC
Our next foray into the complex financial crime compliance industry is looking into APAC. In a report published by Business Market Insights, the APAC anti-money laundering market is projected to grow from US$377m in 2019 to US$1.7bn by 2027, as