AML Investigations / EDD

Navigator

Centralize and accelerate AML investigations, screening and EDD

Arachnys Navigator helps you drive confidence in policy adherence and reduce overheads by accelerating and automating data-hungry investigations.

Problem

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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.

Set a clear direction for investigations

Solution

Get all investigators to follow a single set of best practices, with a ``wizard-based`` policy execution flow for investigations

Take a true risk-led approach, leveraging the world’s largest repository of investigative data - conducting of searches across 23,000 sources, in 98 languages and over 195 jurisdictions, across all open source and premium data

Make changes easily - ability to define custom process flows and content types and sources to be assessed, all through a configuration-based deployment

Speed up - automated evidencing and reporting

Reduce false positives with supervised machine-learning powered risk relevancy

Find risk faster with auto-suggestion of risk categories

Prove your findings with a consolidated pdf report which also includes heat maps, summaries of completed steps and audit supporting detail

Eliminate duplication - reuse investigative knowledge between teams and functions

Client stories

We tamed one of the world’s most complex supply chains

Challenge “Outsourcing risk is a fallacy – it not only means we’ve more risk due to less control, but we end up duplicating all the research anyway to double check the quality, which costs even more money. Arachnys can help […]

Why a new pharmaceutical brand chose to improve their audit trail

Challenge When an ex-Arachnys fan moved to head up the compliance team at a spin out company from his former employer, he instantly organised a meeting with us. His team needed a rapid implementation of a risk solution that they […]