secure with arachnys

SECURE       /siˈkur/

1. Able to avoid being harmed by any risk, danger or threat

2. That which cannot be affected or harmed by something 


Securing and enhancing your KYC, AML and EDD content, processes, and technology to deliver solutions to stop financial crime, improve top line revenue and avoid a compliance miss.


  • What immunity do you have when investigative policies are not well documented,    poorly implemented or not adhered to accordingly?
  • How do you guard against error prone manual efforts?
    • How do you effectively address to increased enforcement actions to shield your firm from global penalties?
  • What are you doing to guard against a compliance miss?
  • How are you rapidly and safely onboarding valued clients to speed time to revenue?
comprehensive orchestration

Cybecrime Finance

According to MarketWatch ..."cybercriminals have stolen up to $1 billion since late 2013 from banks across 30 countries, including the U.S., Russia, Europe and China." The financial sector continues to be a prime target for highly sophisticated threats against KYC, AML and EDD systems.  

There are two "secure" issues to consider: (1) how secure are your systems and (2) how secure are you in your risk assessments?


Securing Your Risk Solutions

Arachnys knows the criticality of keeping your information safe and secure. As such, we employ the strictest industry standards for information security.

  • Arachnys deploys multi-level and redundant security and data leakage controls, which eliminates external threats and internal malicious risks
  • Cloud Security Management is provided by deploying on Amazon's AWS infrastructure which is the world's market leader in providing secure and reliable cloud hosting
  • Private Cloud Deployment for physical separation of servers used to process client data, physical separation of your database and database encryption
  • Network security is managed by a firewall with strict controls over how incoming data accesses the system
  • Advanced application security, data leakage prevention and intrusion detection
Arachnys secures your risk decisions as well.
securing your decisions

Securing your Risk Decisions

Securing your physical systems environment is an enabler. Once implemented you can address other "security" issues...  immunizing your teams against poorly documented or maintained policies...guarding against a compliance miss, shielding your firm from global penalties, or safely onboarding valued clients to speed time to revenue?

Whether it's addressing:
  • How to automate the orchestion of  content, entities and policies to perform your essential analytics while eliminating manual, error-prone and labor intensive efforts.
  • An Analytics arms-race where financial services firms are racing to deploy AI, machine learning and Robotic Process Automation ahead of bad actors Arachnys has been working with these technologies before they "were a thing." With over seven years of experience with these technologies, we utilize them extensively to mine value out of informaiton.
  • Rigorous regulatory demands which create challenges if you don't have the ability to plan, execute and prove your regulatory compliance. Arachnys provides complete investigative history,  provenance, information capture and PDF documentation to aid standing up to regulatory scrutiny.
  • False positive reduction to sort 'legitimate' transactions from 'bad' is a major challenge for firms. We’ve invested in machine-learning to perform content deduplication, results clustering, relevance tuning and auto-suggestion of dispositions to filter out the noise and focus on the true.


Able to avoid being harmed by any risk, danger or threat


methods for automatically controlling processes, especially online


To make a thorough or dramatic change in form, appearance, or character


To act or be in accordance with wishes, requests, demands, requirements, conditions, etc.; agree