Tag: Arachnys

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.

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

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

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

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

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

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