Tags Arachnys

Tag: Arachnys

Arachnys tapped by contingent resourcing firm Momenta Group to provide KYC...

RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.

More than four out of five anti-money laundering and customer onboarding...

While the growing number of money laundering scandals have confirmed the need to protect businesses against fraud, many analysts simply rely on Google.

Arachnys becomes member of Oracle PartnerNetwork

Customer risk intelligence (CRI) company Arachnys has become a platinum level member of Oracle PartnerNetwork, a group of partners developing Oracle software solutions.

Arachnys launches customer risk intelligence cloud-native platform

Customer risk intelligence solution developer Arachnys has launched its customer risk intelligence (CRI) cloud-native platform.

Arachnys reels in $10m to expand KYC tool expansion

Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.

Arachnys brings in financial crime prevention veterans

Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.

Quantexa and Arachnys partner to fight customer risk

Quantexa is partnering with Arachnys, a compliance robotic automation business, to help financial institutions identify and monitor customer risk.

Download the FREE RegTech100 report


Download the RegTech100 report for 2023 with details on each solution

50,000+ RegTech leaders get exclusive industry stories delivered every week