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 KYC by streamlining and automating data gathering and eliminating unnecessary manual checks.
30% of companies take more than 2 months to onboard.
12% of lost clients are due directly to repetition of regulatory documentation requests.
28% of lost clients are due to an inconsistent service across lines of business or regions.
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