ARACHNYS
Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance. It consolidates valuable business information from emerging markets to help companies increase opportunities and reduce risk in complex but attractive markets like India, China, Russia, and the Middle East. Emerging markets are seeing an explosion of business information coming online, but information is fragmented, badly organized, and often unsearchable. Current business infor... mation providers' models focus on easy-to-obtain data but do not allow for the extraction of important data locked into siloed corporate and governmental datasets. Arachnys uses domain expertise from the security and investigative industry alongside innovative spidering and scraping technology to identify high-value information buried in the deep web and make it searchable and accessible to businesses - investment banks, hedge funds, law firms, accountants, and risk consultancies - who are increasingly looking to emerging markets for growth.
ARACHNYS
Industry:
Compliance Financial Services Legal Risk Management Software
Founded:
2010-12-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.arachnys.com
Total Employee:
51+
Status:
Closed
Contact:
+44 207 193 0987
Email Addresses:
[email protected]
Total Funding:
10 M USD
Technology used in webpage:
Domain Not Resolving LetsEncrypt Amazon Mobile Non Scaleable Content HSTS Cloudflare Hosting JsDelivr Person Schema CDN JS Gravatar Profiles
Similar Organizations
ContaAzul
ContaAzul is an online platform for small businesses that helps organizing financial routines in one place.
Corduro
Corduro is a software mobile payments platform providing big data and social media capabilities with its payment processing.
Digital Shadows
Digital Shadows identifies unwanted exposure, protect against external threats, and minimize digital risk.
Exterro
Exterro is a software company that provides privacy, e-discovery, and information governance solutions for IT and in-house legal teams.
Kyckr Limited
Kyckr Limited provides products for the authentication of businesses globally.
Mycelium
Mycelium is pioneering secure and private digital banking for the era of digital assets.
Current Advisors List
Current Employees Featured
Founder
Investors List
QED Investors
QED Investors investment in Series A - Arachnys
Cambridge Angels group
Cambridge Angels group investment in Series A - Arachnys
Cambridge Capital Group
Cambridge Capital Group investment in Series A - Arachnys
Martlet Capital
Martlet Capital investment in Series A - Arachnys
Official Site Inspections
http://www.arachnys.com Semrush global rank: 1.82 M Semrush visits lastest month: 12.14 K
- Host name: 172.66.149.4
- IP address: 172.66.149.4
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago

More informations about "Arachnys"
Arachnys - Crunchbase Company Profile & Funding
Arachnys uses domain expertise from the security and investigative industry alongside innovative spidering and scraping technology to identify high-value information buried in the deep web and make it searchable and accessible to โฆSee details»
Arachnys Company Profile - Office Locations, Competitors ... - Craft
Apr 29, 2021 Arachnys is a provider of automated KYC and AML data API solutions. It offers adverse media monitoring, due diligence, smart remediation, investigations, and other โฆSee details»
Arachnys - VentureRadar
Arachnys harnesses the worldโs information to make the world a safer place. We are passionate about helping financial institutions revolutionize the way bad actors are thwarted -- to secure โฆSee details»
Arachnys - Products, Competitors, Financials, Employees, โฆ
Apr 30, 2021 Arachnys KYC Survey Confirms Industry Demand for Automation of Customer Monitoring. Apr 30, 2021. 82% admit to using Google for due diligence or risk investigations โฆSee details»
AML RightSource Acquires Arachnys Information Services
CLEVELAND, OH, March 04, 2021 โ AML RightSource (โAMLRSโ or the โCompanyโ), the leading outsourced provider of Anti-Money Laundering (โAMLโ), Know Your Customer (โKYCโ), and โฆSee details»
Arachnys - Overview, News & Similar companies | ZoomInfo.com
Who is Arachnys. Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Enriched, intelligent data on customers enables strai ght-through โฆSee details»
Arachnys Company Profile - Supply Chain 24/7
Jul 6, 2016 Founded by former investigators and staffed by linguists, risk analysts and technology specialists, Arachnys uses human expertise and cutting edge technology to โฆSee details»
Arachnys - Contacts, Employees, Board Members, Advisors & Alumni
Organization. Arachnys . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies ... Contacts 19. About. Arachnys has 5 current employee โฆSee details»
Arachnys - Funding, Financials, Valuation & Investors - Crunchbase
Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance. Search Crunchbase. Start Free Trial . ... How much funding has โฆSee details»
Arachnys | Companies - QED Investors
Arachnys builds superior Know Your Customer (KYC), Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) solutions. Their Customer Risk Intelligence platform provides โฆSee details»
AML RightSource Acquires Arachnys Information Services
Mar 8, 2021 โItโs an exciting time to join AML RightSource and we look forward to adding our technology and expertise to an industry-leading and rapidly growing organization,โ said David โฆSee details»
AML RightSource Acquires Arachnys Information Services
Mar 11, 2021 AML RightSource Acquires Arachnys Information Services. March 11, 2021. AML RightSource (โAMLRSโ or the โCompanyโ), the leading outsourced provider of Anti-Money โฆSee details»
How Arachnys hit $3.8M revenue with a 57 person team in 2021.
Arachnys CEO David Buxton shares how Arachnys grew to $3.8M over the past 14 years. Arachnys has raised $10M. See more Arachnys data here. Create a free account to view data โฆSee details»
Arachnys - Crunchbase
Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance.See details»
Arachnys and FICO Partner to Aid Financial Organizations in โฆ
Sep 18, 2019 Arachnys helps the worldโs banks and corporations have confidence in the people they do business with, enabling fast, high quality and defensible risk decisions about their โฆSee details»
Automated KYC & AML Data API Solutions | Arachnys
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 โฆSee details»
The Arachnys Data Gateway | Arachnys | Celent
Arachnys is the only vendor that gives you all the data you need to onboard or investigate any customer in any country. Our continuously developed source index, search functionality and โฆSee details»
AML RightSource acquires Arachnys - 2021-03-04 - Crunchbase
Mar 4, 2021 Arachnys Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance. Acquiring Organization: AML โฆSee details»
Arachnys Data Sources - USA - AML RightSource
We have over 1 billion articles and add 250,000+ articles each day making Arachnys the largest collection of non-English language media in the world. Arachnys use a large proportion of โฆSee details»
Arachnys
Arachnys provides a workflow platform for managing compliance processes and automating data enrichment for AML and KYC.See details»