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KYCC SOLUTION
KYCC Solution - Know Your Customer's Customers | Arachnys. Know Your Customer's Customer. Be more confident in your customers and those that they do business with. Identify third parties quickly and efficiently, detect risks sooner and make faster and more confident KYC decisions using automation powered by unparalleled data coverage. ARACHNYS COUNTRY SEARCH Your account manager is Lynn Petesch. Contact details: Telephone: +44 207 193 0987 Mobile: +44 7449 752397 Email: support@arachnys.com AML CHALLENGES FOR 2021: 6MLD, BREXIT AND COVID-19 THE ARACHNYS 2021 AML/KYC DATA SURVEY REPORT The Arachnys 2021 AML/KYC Data Survey Report. Building on the great insights of our 2020 survey, we invite you to dig into our 2021 report. As well as compare data trends between years, we also introduced some new questions such as which near-term goals compliance professionals are seeking to achieve.ANTIQUITIES AND AML
AUTOMATED AML & KYC SOLUTIONS FOR INSURANCE FIRMS A 2018 survey found that 62% of global insurers had been exposed to fraud or financial crime over the previous 24 months, up from 37% in 2016 and 35% in 2014. Insurance firms have to manage risk for third parties, brokers and agents, cross-border policies, high net worth individuals, false claims, scams and money laundering schemes. HOW GOLD TRADING CONTINUES TO TROUBLE AML INVESTIGATORSSEE MORE ONARACHNYS.COM
DAVID BUXTON
David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University. AUTOMATED KYC & AML DATA API SOLUTIONS Intelligent data to onboard and monitor any business, fast. Arachnys accelerates onboarding by providing the best global KYC and AML data. Enriched, automated data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you to THE FUTURE OF AML COMPLIANCE FOR US INVESTMENT ADVISORS The future of AML compliance for US investment advisors. Highly regulated financial firms operating in the United States are witnessing significant anti-money laundering (AML) legislative and regulatory changes with the passing of the National Defense Authorization Act of 2021 (NDAA) and rule changes proposed by the Financial Crimes EnforcementKYCC SOLUTION
KYCC Solution - Know Your Customer's Customers | Arachnys. Know Your Customer's Customer. Be more confident in your customers and those that they do business with. Identify third parties quickly and efficiently, detect risks sooner and make faster and more confident KYC decisions using automation powered by unparalleled data coverage. ARACHNYS COUNTRY SEARCH Your account manager is Lynn Petesch. Contact details: Telephone: +44 207 193 0987 Mobile: +44 7449 752397 Email: support@arachnys.com AML CHALLENGES FOR 2021: 6MLD, BREXIT AND COVID-19 THE ARACHNYS 2021 AML/KYC DATA SURVEY REPORT The Arachnys 2021 AML/KYC Data Survey Report. Building on the great insights of our 2020 survey, we invite you to dig into our 2021 report. As well as compare data trends between years, we also introduced some new questions such as which near-term goals compliance professionals are seeking to achieve.ANTIQUITIES AND AML
AUTOMATED AML & KYC SOLUTIONS FOR INSURANCE FIRMS A 2018 survey found that 62% of global insurers had been exposed to fraud or financial crime over the previous 24 months, up from 37% in 2016 and 35% in 2014. Insurance firms have to manage risk for third parties, brokers and agents, cross-border policies, high net worth individuals, false claims, scams and money laundering schemes. HOW GOLD TRADING CONTINUES TO TROUBLE AML INVESTIGATORSSEE MORE ONARACHNYS.COM
DAVID BUXTON
David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University.ABOUT US | ARACHNYS
Frictionless KYC & AML – Intelligent data to onboard and monitor any business, fast. Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Enriched, intelligent data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allowKYCC SOLUTION
KYCC Solution - Know Your Customer's Customers | Arachnys. Know Your Customer's Customer. Be more confident in your customers and those that they do business with. Identify third parties quickly and efficiently, detect risks sooner and make faster and more confident KYC decisions using automation powered by unparalleled data coverage.INSIDEARACHNYS
Welcome to InsideArachnys, a series of interviews where we speak to the people behind the Arachnys platform.In this edition, we caught up with German Syroezhkin, one of our Senior Software Engineers in London. Hi German, can you tell us a little bit about yourself andLEADERSHIP TEAM
Leadership Team. David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University. Andrew is a productfocused CTO who
KNOW YOUR CRYPTO: HOW KYC AND AML ARE HELPING Know Your Crypto: How KYC and AML are helping cryptocurrencies go mainstream . Cryptocurrency, once dubbed the ‘wild west of money’, is now settling into the mainstream.OUR PARTNERS
Our Partners. GD Financial Markets LLP (GDFM) is a boutique management consultancy which specialises in providing business consulting and managed service solutions that support our clients across business strategy, risk advisory and regulatory compliance. GDFM exists to enable our clients to focus on their core business activities.ANTIQUITIES AND AML
Antiquities and AML – the BSA finally comes calling in 2021. For decades, dealers and auction houses involved in the sale of art and antiquities have evaded the scrutiny of US regulators. The stringent provisions of the Bank Secrecy Act (BSA) did not cover the lucrative art market, worth well over $60 billion annually. THE FINCRIME FILES: TOP CHALLENGES FOR FINANCIAL 2020 saw many challenges for all. For financial institutions (and organisations across various industries tackling financial crime) the rise in cyber crime for financial institutions during a global pandemic became worryingly commonplace.. With financial crime and AML processes being front-of-mind more than ever, interviewees from our FinCrime Files series have described their top three AUTOMATED DUE DILIGENCE & KYC SOLUTIONS FOR OIL & GAS 1. 2. 3. The 5th EU AML Directive (5AMLD) expands a requirement for enhanced due diligence to take place on oil transactions (alongside arms, precious metals, art and tobacco). The oil and gas industry has seen a number high profile enforcement actions with regard to Anti-Bribery and Anti-Corruption (ABAC). Supply chain due diligence isa huge
WHY INSURERS MUST GET TO GRIPS WITH DUE DILIGENCE AND Why insurers must get to grips with due diligence and financial crime. Insurers might assume financial criminals such as money launderers do not have them in their sights, but there is no room for complacency. It is true that they represent a less direct means to legitimise dirty money and to pursue suspicious transactions; unlike banks, which AUTOMATED KYC & AML DATA API SOLUTIONS Intelligent data to onboard and monitor any business, fast. Arachnys accelerates onboarding by providing the best global KYC and AML data. Enriched, automated data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you to THE FUTURE OF AML COMPLIANCE FOR US INVESTMENT ADVISORS The future of AML compliance for US investment advisors. Highly regulated financial firms operating in the United States are witnessing significant anti-money laundering (AML) legislative and regulatory changes with the passing of the National Defense Authorization Act of 2021 (NDAA) and rule changes proposed by the Financial Crimes EnforcementKYCC SOLUTION
KYCC Solution - Know Your Customer's Customers | Arachnys. Know Your Customer's Customer. Be more confident in your customers and those that they do business with. Identify third parties quickly and efficiently, detect risks sooner and make faster and more confident KYC decisions using automation powered by unparalleled data coverage. ARACHNYS COUNTRY SEARCH Your account manager is Lynn Petesch. Contact details: Telephone: +44 207 193 0987 Mobile: +44 7449 752397 Email: support@arachnys.com AML CHALLENGES FOR 2021: 6MLD, BREXIT AND COVID-19 THE ARACHNYS 2021 AML/KYC DATA SURVEY REPORT The Arachnys 2021 AML/KYC Data Survey Report. Building on the great insights of our 2020 survey, we invite you to dig into our 2021 report. As well as compare data trends between years, we also introduced some new questions such as which near-term goals compliance professionals are seeking to achieve.ANTIQUITIES AND AML
AUTOMATED AML & KYC SOLUTIONS FOR INSURANCE FIRMS A 2018 survey found that 62% of global insurers had been exposed to fraud or financial crime over the previous 24 months, up from 37% in 2016 and 35% in 2014. Insurance firms have to manage risk for third parties, brokers and agents, cross-border policies, high net worth individuals, false claims, scams and money laundering schemes. HOW GOLD TRADING CONTINUES TO TROUBLE AML INVESTIGATORSSEE MORE ONARACHNYS.COM
DAVID BUXTON
David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University. AUTOMATED KYC & AML DATA API SOLUTIONS Intelligent data to onboard and monitor any business, fast. Arachnys accelerates onboarding by providing the best global KYC and AML data. Enriched, automated data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you to THE FUTURE OF AML COMPLIANCE FOR US INVESTMENT ADVISORS The future of AML compliance for US investment advisors. Highly regulated financial firms operating in the United States are witnessing significant anti-money laundering (AML) legislative and regulatory changes with the passing of the National Defense Authorization Act of 2021 (NDAA) and rule changes proposed by the Financial Crimes EnforcementKYCC SOLUTION
KYCC Solution - Know Your Customer's Customers | Arachnys. Know Your Customer's Customer. Be more confident in your customers and those that they do business with. Identify third parties quickly and efficiently, detect risks sooner and make faster and more confident KYC decisions using automation powered by unparalleled data coverage. ARACHNYS COUNTRY SEARCH Your account manager is Lynn Petesch. Contact details: Telephone: +44 207 193 0987 Mobile: +44 7449 752397 Email: support@arachnys.com AML CHALLENGES FOR 2021: 6MLD, BREXIT AND COVID-19 THE ARACHNYS 2021 AML/KYC DATA SURVEY REPORT The Arachnys 2021 AML/KYC Data Survey Report. Building on the great insights of our 2020 survey, we invite you to dig into our 2021 report. As well as compare data trends between years, we also introduced some new questions such as which near-term goals compliance professionals are seeking to achieve.ANTIQUITIES AND AML
AUTOMATED AML & KYC SOLUTIONS FOR INSURANCE FIRMS A 2018 survey found that 62% of global insurers had been exposed to fraud or financial crime over the previous 24 months, up from 37% in 2016 and 35% in 2014. Insurance firms have to manage risk for third parties, brokers and agents, cross-border policies, high net worth individuals, false claims, scams and money laundering schemes. HOW GOLD TRADING CONTINUES TO TROUBLE AML INVESTIGATORSSEE MORE ONARACHNYS.COM
DAVID BUXTON
David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University.ABOUT US | ARACHNYS
Frictionless KYC & AML – Intelligent data to onboard and monitor any business, fast. Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Enriched, intelligent data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allowKYCC SOLUTION
KYCC Solution - Know Your Customer's Customers | Arachnys. Know Your Customer's Customer. Be more confident in your customers and those that they do business with. Identify third parties quickly and efficiently, detect risks sooner and make faster and more confident KYC decisions using automation powered by unparalleled data coverage.INSIDEARACHNYS
Welcome to InsideArachnys, a series of interviews where we speak to the people behind the Arachnys platform.In this edition, we caught up with German Syroezhkin, one of our Senior Software Engineers in London. Hi German, can you tell us a little bit about yourself andLEADERSHIP TEAM
Leadership Team. David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University. Andrew is a productfocused CTO who
KNOW YOUR CRYPTO: HOW KYC AND AML ARE HELPING Know Your Crypto: How KYC and AML are helping cryptocurrencies go mainstream . Cryptocurrency, once dubbed the ‘wild west of money’, is now settling into the mainstream.OUR PARTNERS
Our Partners. GD Financial Markets LLP (GDFM) is a boutique management consultancy which specialises in providing business consulting and managed service solutions that support our clients across business strategy, risk advisory and regulatory compliance. GDFM exists to enable our clients to focus on their core business activities.ANTIQUITIES AND AML
Antiquities and AML – the BSA finally comes calling in 2021. For decades, dealers and auction houses involved in the sale of art and antiquities have evaded the scrutiny of US regulators. The stringent provisions of the Bank Secrecy Act (BSA) did not cover the lucrative art market, worth well over $60 billion annually. THE FINCRIME FILES: TOP CHALLENGES FOR FINANCIAL 2020 saw many challenges for all. For financial institutions (and organisations across various industries tackling financial crime) the rise in cyber crime for financial institutions during a global pandemic became worryingly commonplace.. With financial crime and AML processes being front-of-mind more than ever, interviewees from our FinCrime Files series have described their top three AUTOMATED DUE DILIGENCE & KYC SOLUTIONS FOR OIL & GAS 1. 2. 3. The 5th EU AML Directive (5AMLD) expands a requirement for enhanced due diligence to take place on oil transactions (alongside arms, precious metals, art and tobacco). The oil and gas industry has seen a number high profile enforcement actions with regard to Anti-Bribery and Anti-Corruption (ABAC). Supply chain due diligence isa huge
WHY INSURERS MUST GET TO GRIPS WITH DUE DILIGENCE AND Why insurers must get to grips with due diligence and financial crime. Insurers might assume financial criminals such as money launderers do not have them in their sights, but there is no room for complacency. It is true that they represent a less direct means to legitimise dirty money and to pursue suspicious transactions; unlike banks, which AUTOMATED KYC & AML DATA API SOLUTIONS Intelligent data to onboard and monitor any business, fast. Arachnys accelerates onboarding by providing the best global KYC and AML data. Enriched, automated data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you to THE FUTURE OF AML COMPLIANCE FOR US INVESTMENT ADVISORS The future of AML compliance for US investment advisors. Highly regulated financial firms operating in the United States are witnessing significant anti-money laundering (AML) legislative and regulatory changes with the passing of the National Defense Authorization Act of 2021 (NDAA) and rule changes proposed by the Financial Crimes EnforcementKYCC SOLUTION
KYCC Solution - Know Your Customer's Customers | Arachnys. Know Your Customer's Customer. Be more confident in your customers and those that they do business with. Identify third parties quickly and efficiently, detect risks sooner and make faster and more confident KYC decisions using automation powered by unparalleled data coverage. ARACHNYS COUNTRY SEARCH Your account manager is Lynn Petesch. Contact details: Telephone: +44 207 193 0987 Mobile: +44 7449 752397 Email: support@arachnys.com AML CHALLENGES FOR 2021: 6MLD, BREXIT AND COVID-19 THE ARACHNYS 2021 AML/KYC DATA SURVEY REPORT The Arachnys 2021 AML/KYC Data Survey Report. Building on the great insights of our 2020 survey, we invite you to dig into our 2021 report. As well as compare data trends between years, we also introduced some new questions such as which near-term goals compliance professionals are seeking to achieve.ANTIQUITIES AND AML
AUTOMATED AML & KYC SOLUTIONS FOR INSURANCE FIRMS A 2018 survey found that 62% of global insurers had been exposed to fraud or financial crime over the previous 24 months, up from 37% in 2016 and 35% in 2014. Insurance firms have to manage risk for third parties, brokers and agents, cross-border policies, high net worth individuals, false claims, scams and money laundering schemes. HOW GOLD TRADING CONTINUES TO TROUBLE AML INVESTIGATORSSEE MORE ONARACHNYS.COM
DAVID BUXTON
David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University. AUTOMATED KYC & AML DATA API SOLUTIONS Intelligent data to onboard and monitor any business, fast. Arachnys accelerates onboarding by providing the best global KYC and AML data. Enriched, automated data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you to THE FUTURE OF AML COMPLIANCE FOR US INVESTMENT ADVISORS The future of AML compliance for US investment advisors. Highly regulated financial firms operating in the United States are witnessing significant anti-money laundering (AML) legislative and regulatory changes with the passing of the National Defense Authorization Act of 2021 (NDAA) and rule changes proposed by the Financial Crimes EnforcementKYCC SOLUTION
KYCC Solution - Know Your Customer's Customers | Arachnys. Know Your Customer's Customer. Be more confident in your customers and those that they do business with. Identify third parties quickly and efficiently, detect risks sooner and make faster and more confident KYC decisions using automation powered by unparalleled data coverage. ARACHNYS COUNTRY SEARCH Your account manager is Lynn Petesch. Contact details: Telephone: +44 207 193 0987 Mobile: +44 7449 752397 Email: support@arachnys.com AML CHALLENGES FOR 2021: 6MLD, BREXIT AND COVID-19 THE ARACHNYS 2021 AML/KYC DATA SURVEY REPORT The Arachnys 2021 AML/KYC Data Survey Report. Building on the great insights of our 2020 survey, we invite you to dig into our 2021 report. As well as compare data trends between years, we also introduced some new questions such as which near-term goals compliance professionals are seeking to achieve.ANTIQUITIES AND AML
AUTOMATED AML & KYC SOLUTIONS FOR INSURANCE FIRMS A 2018 survey found that 62% of global insurers had been exposed to fraud or financial crime over the previous 24 months, up from 37% in 2016 and 35% in 2014. Insurance firms have to manage risk for third parties, brokers and agents, cross-border policies, high net worth individuals, false claims, scams and money laundering schemes. HOW GOLD TRADING CONTINUES TO TROUBLE AML INVESTIGATORSSEE MORE ONARACHNYS.COM
DAVID BUXTON
David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University.ABOUT US | ARACHNYS
Frictionless KYC & AML – Intelligent data to onboard and monitor any business, fast. Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Enriched, intelligent data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allowKYCC SOLUTION
KYCC Solution - Know Your Customer's Customers | Arachnys. Know Your Customer's Customer. Be more confident in your customers and those that they do business with. Identify third parties quickly and efficiently, detect risks sooner and make faster and more confident KYC decisions using automation powered by unparalleled data coverage.INSIDEARACHNYS
Welcome to InsideArachnys, a series of interviews where we speak to the people behind the Arachnys platform.In this edition, we caught up with German Syroezhkin, one of our Senior Software Engineers in London. Hi German, can you tell us a little bit about yourself andLEADERSHIP TEAM
Leadership Team. David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University. Andrew is a productfocused CTO who
KNOW YOUR CRYPTO: HOW KYC AND AML ARE HELPING Know Your Crypto: How KYC and AML are helping cryptocurrencies go mainstream . Cryptocurrency, once dubbed the ‘wild west of money’, is now settling into the mainstream.OUR PARTNERS
Our Partners. GD Financial Markets LLP (GDFM) is a boutique management consultancy which specialises in providing business consulting and managed service solutions that support our clients across business strategy, risk advisory and regulatory compliance. GDFM exists to enable our clients to focus on their core business activities.ANTIQUITIES AND AML
Antiquities and AML – the BSA finally comes calling in 2021. For decades, dealers and auction houses involved in the sale of art and antiquities have evaded the scrutiny of US regulators. The stringent provisions of the Bank Secrecy Act (BSA) did not cover the lucrative art market, worth well over $60 billion annually. THE FINCRIME FILES: TOP CHALLENGES FOR FINANCIAL 2020 saw many challenges for all. For financial institutions (and organisations across various industries tackling financial crime) the rise in cyber crime for financial institutions during a global pandemic became worryingly commonplace.. With financial crime and AML processes being front-of-mind more than ever, interviewees from our FinCrime Files series have described their top three AUTOMATED DUE DILIGENCE & KYC SOLUTIONS FOR OIL & GAS 1. 2. 3. The 5th EU AML Directive (5AMLD) expands a requirement for enhanced due diligence to take place on oil transactions (alongside arms, precious metals, art and tobacco). The oil and gas industry has seen a number high profile enforcement actions with regard to Anti-Bribery and Anti-Corruption (ABAC). Supply chain due diligence isa huge
WHY INSURERS MUST GET TO GRIPS WITH DUE DILIGENCE AND Why insurers must get to grips with due diligence and financial crime. Insurers might assume financial criminals such as money launderers do not have them in their sights, but there is no room for complacency. It is true that they represent a less direct means to legitimise dirty money and to pursue suspicious transactions; unlike banks, which AUTOMATED KYC & AML DATA API SOLUTIONS Intelligent data to onboard and monitor any business, fast. Arachnys accelerates onboarding by providing the best global KYC and AML data. Enriched, automated data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you toABOUT US | ARACHNYS
Founded in 2010, we’ve helped some of the world’s biggest banks avoid regulatory fines, remediation costs and improved efficiency. In March 2021, Arachnys was acquired by AML RightSource, a leading professional services firm who specialize in Anti-Money Laundering, Bank Secrecy Act (BSA) and financial crime compliance solutions. Readmore here.
LEADERSHIP TEAM
Leadership Team. David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University. Andrew is a productfocused CTO who
AUTOMATED ENHANCED DUE DILIGENCE SOLUTIONS Enhanced Due. Diligence. Intelligent data to onboard and screen any business, fast. Arachnys accelerates enhanced due diligence by providing the best global KYC and AML data. Enriched, automated data on businesses and third parties enables straight-through processing and means fewer touchpoints, less risk and quicker revenue. THE FUTURE OF AML COMPLIANCE FOR US INVESTMENT ADVISORS The future of AML compliance for US investment advisors. Highly regulated financial firms operating in the United States are witnessing significant anti-money laundering (AML) legislative and regulatory changes with the passing of the National Defense Authorization Act of 2021 (NDAA) and rule changes proposed by the Financial Crimes Enforcement ARACHNYS COUNTRY SEARCH Your account manager is Lynn Petesch. Contact details: Telephone: +44 207 193 0987 Mobile: +44 7449 752397 Email: support@arachnys.com THE ARACHNYS 2021 AML/KYC DATA SURVEY REPORT The Arachnys 2021 AML/KYC Data Survey Report. Building on the great insights of our 2020 survey, we invite you to dig into our 2021 report. As well as compare data trends between years, we also introduced some new questions such as which near-term goals compliance professionals are seeking to achieve.DAVID BUXTON
David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University. SUPPLY CHAIN DUE DILIGENCE: CAN OIL AND GAS FIRMS DO MORE In the oil and gas industry, fraud, bribery and other financial crimes hit the headlines regularly.Stories about poor practices in the supply chain, for example relating to human rights and the environment, are also rife. The sector is a consistent poor performer in the way it conducts due diligence and screening on customers and suppliers, so improving these areas could help companies reduce WHY INSURERS MUST GET TO GRIPS WITH DUE DILIGENCE AND Why insurers must get to grips with due diligence and financial crime. Insurers might assume financial criminals such as money launderers do not have them in their sights, but there is no room for complacency. It is true that they represent a less direct means to legitimise dirty money and to pursue suspicious transactions; unlike banks, which AUTOMATED KYC & AML DATA API SOLUTIONS Intelligent data to onboard and monitor any business, fast. Arachnys accelerates onboarding by providing the best global KYC and AML data. Enriched, automated data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you toABOUT US | ARACHNYS
Founded in 2010, we’ve helped some of the world’s biggest banks avoid regulatory fines, remediation costs and improved efficiency. In March 2021, Arachnys was acquired by AML RightSource, a leading professional services firm who specialize in Anti-Money Laundering, Bank Secrecy Act (BSA) and financial crime compliance solutions. Readmore here.
LEADERSHIP TEAM
Leadership Team. David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University. Andrew is a productfocused CTO who
AUTOMATED ENHANCED DUE DILIGENCE SOLUTIONS Enhanced Due. Diligence. Intelligent data to onboard and screen any business, fast. Arachnys accelerates enhanced due diligence by providing the best global KYC and AML data. Enriched, automated data on businesses and third parties enables straight-through processing and means fewer touchpoints, less risk and quicker revenue. THE FUTURE OF AML COMPLIANCE FOR US INVESTMENT ADVISORS The future of AML compliance for US investment advisors. Highly regulated financial firms operating in the United States are witnessing significant anti-money laundering (AML) legislative and regulatory changes with the passing of the National Defense Authorization Act of 2021 (NDAA) and rule changes proposed by the Financial Crimes Enforcement ARACHNYS COUNTRY SEARCH Your account manager is Lynn Petesch. Contact details: Telephone: +44 207 193 0987 Mobile: +44 7449 752397 Email: support@arachnys.com THE ARACHNYS 2021 AML/KYC DATA SURVEY REPORT The Arachnys 2021 AML/KYC Data Survey Report. Building on the great insights of our 2020 survey, we invite you to dig into our 2021 report. As well as compare data trends between years, we also introduced some new questions such as which near-term goals compliance professionals are seeking to achieve.DAVID BUXTON
David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University. SUPPLY CHAIN DUE DILIGENCE: CAN OIL AND GAS FIRMS DO MORE In the oil and gas industry, fraud, bribery and other financial crimes hit the headlines regularly.Stories about poor practices in the supply chain, for example relating to human rights and the environment, are also rife. The sector is a consistent poor performer in the way it conducts due diligence and screening on customers and suppliers, so improving these areas could help companies reduce WHY INSURERS MUST GET TO GRIPS WITH DUE DILIGENCE AND Why insurers must get to grips with due diligence and financial crime. Insurers might assume financial criminals such as money launderers do not have them in their sights, but there is no room for complacency. It is true that they represent a less direct means to legitimise dirty money and to pursue suspicious transactions; unlike banks, whichABOUT US | ARACHNYS
Frictionless KYC & AML – Intelligent data to onboard and monitor any business, fast. Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Enriched, intelligent data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow AUTOMATED ENHANCED DUE DILIGENCE SOLUTIONS Enhanced Due. Diligence. Intelligent data to onboard and screen any business, fast. Arachnys accelerates enhanced due diligence by providing the best global KYC and AML data. Enriched, automated data on businesses and third parties enables straight-through processing and means fewer touchpoints, less risk and quicker revenue. CUTTING-EDGE AML, KYC & EDD RESOURCES The rise of adverse media screening in KYC, AML and CDD. Regulators have been recommending ways to increase the detail and accuracy of AML investigations for some years. One method is the implementation of adverse media screening. In this document, we look at how financial institutions can increase the efficiency of their. KNOW YOUR CRYPTO: HOW KYC AND AML ARE HELPING Know Your Crypto: How KYC and AML are helping cryptocurrencies go mainstream . Cryptocurrency, once dubbed the ‘wild west of money’, is now settling into the mainstream.OUR PARTNERS
Our Partners. GD Financial Markets LLP (GDFM) is a boutique management consultancy which specialises in providing business consulting and managed service solutions that support our clients across business strategy, risk advisory and regulatory compliance. GDFM exists to enable our clients to focus on their core business activities. AUTOMATED ADVERSE MEDIA MONITORING SOLUTION Local vs Global Data: Why Google is no longer a viable solution for adverse media monitoring. Google is still the number one go-to resource for most compliance teams, but as it evolves rapidly to match a complex landscape of local privacy laws, changing user habits and a multitude of other factors, this raises the question: is it still a valid tool for use in KYC, AML or adverse media AUTOMATED AML & KYC SOLUTIONS FOR INSURANCE FIRMS A 2018 survey found that 62% of global insurers had been exposed to fraud or financial crime over the previous 24 months, up from 37% in 2016 and 35% in 2014. Insurance firms have to manage risk for third parties, brokers and agents, cross-border policies, high net worth individuals, false claims, scams and money laundering schemes. HOW GOLD TRADING CONTINUES TO TROUBLE AML INVESTIGATORS This is a problem that needs to be reduced while gold imports instead increase. The latest US Census Bureau data notes that the first four months of 2020 has seen a 407.17% increase in imports of gold compared to the same timeframe in 2019. This now totals $11.19 billion. Given all of the aforementioned examples, financial institutions need to SUPPLY CHAIN DUE DILIGENCE: CAN OIL AND GAS FIRMS DO MORE In the oil and gas industry, fraud, bribery and other financial crimes hit the headlines regularly.Stories about poor practices in the supply chain, for example relating to human rights and the environment, are also rife. The sector is a consistent poor performer in the way it conducts due diligence and screening on customers and suppliers, so improving these areas could help companies reduceLUKE HINCHLIFFE
Luke is Head of Marketing at Arachnys and has been working in the Fintech space since 2010, having previously worked extensively in financial services, publishing and software industries. This website stores cookies on your computer. These cookies are used to collect information about how you interact with our website and allow us to remember you. We use this information in order to improve and customize your browsing experience and for analytics and metrics about our visitors both on this website and other media. To find out more about the cookies we use, see our Privacy Policy.
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Read the latest trends on how financial institutions are dealing with the challenges of KYC and AML data.Download
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We’re thrilled to announce that Arachnys has been acquired by AML RightSource, a leading professional services firm who specialize in AML, KYC and Bank Secrecy Act compliance solutions. Read the Press ReleaseF
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Intelligent data to onboard and monitor any business, fast. Nowavailable via API.
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INTELLIGENT DATA TO ONBOARD AND MONITOR ANY BUSINESS, FAST. Arachnys accelerates onboarding by providing the best global KYC and AML data. Enriched, automated data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you to keep regulators happy while reducing refresh costs and improving customerexperience.
A suite of APIs allow modular integration into customer lifecycle and case management tools, removing manual processes, reducing headcount, and improvingefficiency.
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AML & INVESTIGATIONS Surface the content that matters, reduce duplication, manual effort and increase data re-use.Learn More
KYC & ONBOARDING
Assemble everything you need to know about your customers andcounterparties.
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ENHANCED DUE DILIGENCE Capture only the relevant information that matters, removing up to80% of the noise.
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90
CUSTOMERS
23M
ENTITIES MONITORED
98
LANGUAGES
1Bn
RISK RELEVANT ARTICLESTRUSTED BY
INDUSTRY-WIDE PROBLEMS1
2
3
Banks are losing money because the ‘time to revenue’ for customer onboarding is too long. The overall onboarding time for corporate banking customers is a staggering 90-120 days* (Oliver Wyman). Banks are still relying on huge compliance teams to manually deal with remediation backlogs and ongoing monitoring issues. There's now an average of 307 deployed KYC employees* (Thomson Reuters). The onboarding and review processes cause friction resulting in a poor customer experience. 85% of corporates have not had a good KYC experience, resulting in 12% changing banks* (Thomson Reuters). THE ARACHNYS ADVANTAGEFASTER ONBOARDING
Accelerate onboarding by automatically resolving entity data using straight-through processing and data providers from over 200jurisdictions.
REDUCE HEADCOUNT
Reduce headcount with automated perpetual KYC, monitoring for changes and adverse information using configurable data sources. INTELLIGENT AUTOMATION Automate laborious tasks by using AI to extract data wherever it is buried, whether in the deep web or in scanned PDF documents. ENRICH ENTITY PROFILES Save time by instantly normalizing and enriching entity profiles against company registries, commercial data sets and reference data.UBO IDENTIFICATION
Find emerging risks quicker by drilling down into corporate hierarchies and identifying ultimate beneficial owners across anybusiness.
SCREENING AT SCALE
Intelligently screen entire corporate structures for sanctions, politically exposed persons, adverse media and high-risk industryexposure.
USED BY GLOBAL FINANCIAL INSTITUTIONS*
ADVANCED ADVERSE MEDIA SCREENING & MONITORING FOR SOUTH AFRICANBANKING GROUP
Challenge South Africa has strengthened its anti-money laundering (AML) regulations in recent times, but it is still losing between $10billion
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HOW A EUROPEAN CORPORATE BANK ACHIEVED PERPETUAL KYC Challenge We’ve been working with a customer who year-on-year were struggling to get through their periodic review cycles. Whether doneinternally
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ACCELERATED ONBOARDING FOR GLOBAL WEALTH MANAGEMENT FIRM, WITH 25%COST SAVING
Challenge One of the main problems financial institutions face is the onboarding of high-risk wealth management customers, as it relies onRead more
WE CHANNEL THE BEST KYC & AML DATA INTO YOUR ECOSYSTEM Learn more about our APIs FOLLOW OUR AML & KYC BLOG*
June 2, 2021
CRYPTOCURRENCY EXCHANGES AND THE CHANGING TIDES OF KYC COMPLIANCE Even by cryptocurrency standards, the level of volatility displayed in 2021 has been quite astounding. In late May, aRead more
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May 27, 2021
ARE GREY AREA NFTS THE NEW SOURCE OF CRYPTO-CONCERN FOR AML? “What does NFT even stand for, anyway?” Perhaps these words have resonated with you the past few months inRead more
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May 24, 2021
THE FINCRIME FILES – Q&A WITH RENATA HOES, REGULATORY COMPLIANCEMANAGER AT BITSTAMP
In this edition of our FinCrime Files interview series, we had the pleasure of catching up with Renata Hoes.Read more
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