Automated event-driven delta monitoring & reporting supporting periodic review for Customer Due Diligence and Know Your Customer


Sample Use Cases:

  • Event driven perpetual reviews
  • Delta CIP Review
  • False positive reduction



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Costly and Inaccurate Client Review

The existing approach to client reviews has mainly involved using as many people and as much money as necessary to prove continued compliance with regulation. Often far too many checks are repeated, greatly increasing the overall cost of compliance and generating huge remediation projects that are unsustainable for FIs.

Technology can revolutionize the periodic review operating model if it can proactively monitor for changes in key corporate or personal data, as well as watchlist, sanctions and news content. Arachnys /Sentry was developed to deliver this value to FIs.


Evolving to Perpetual Review

  • /Sentry provides intelligent delta monitoring that is event-driven and real-time thus significantly decreasing the typical burdens inherent in periodic review
  • Automated keyword monitoring of adverse media for different customer populations and supports variable risk scoring thresholds by population
  • Content monitoring is real-time and event-driven to continually identify material changes
  • Acquires content from over 23,000 open source datasets,  primary data sources, and premium content -- in 85 languages and most character sets
  • Complete registry, sanctions, watchlist and adverse media monitoring and evaluation
  • Comprehensive compliance documentation and rich audit trails  --  data change logs, user logs and audit history 
  • Significant false positive reduction utilizing advanced deduplication for profile consolidation, as well as filtering on entity type or list type
  • Reinforcement machine learning provides results clustering and relevance tuning
  • Auto-suggestion of dispositions which users can apply to their risk assessments
  • Self-reinforcing machine learning processes result in a highly accurate, true false positive rate manual effort from the identification of material changes
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Firm Benefits

  • Reduced risk to your firm by having an always-on monitoring of risk, thereby decreasing both risk to reputation or a compliance miss
  • Rich audit data to meet stringent regulatory assessments
  • Cost savings from eliminating high human capital activities.
  • Significant reductions in false positives strengthen your ability to curb illicit financial transactions and avoiding the inaccuracies of  legacy detection systems 
  • Eliminates rigid & labor-intensive effort so that material changes are captured and analysts have more time to make accurate assessments
  • Automated monitoring and delta functionality drives your processes towards perpetual review, which not only provides a complete view into potential and real risk to your firm -- it simultaneously reduces workload and helps you redirect your human capital to where it's needed most


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