arachnys

6 results about this entity

Period: 02 May 2018 - 18 Sep 2019

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Fico and Arachnys forge compliance partnership

FICO, a leading analytics software firm and provider of financial crime compliance solutions, today announced a partnership with Arachnys, a leader in risk investigation solutions for client onboarding, Know Your Customer (KYC), customer due diligence & enhanced due diligence (CDD/EDD), and anti-money laundering (AML).

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Arachnys joins Oracle PartnerNetwork

Arachnys, the leader in Customer Risk Intelligence (CRI) solutions for Client Onboarding, Know Your Customer (KYC), Customer Due Diligence & Enhanced Due Diligence (CDD/EDD) and Anti Money Laundering (AML), today announced that is has become an Oracle PartnerNetwork (OPN) Platinum level member with the Arachnys Customer Risk Intelligence (CRI) suite.

Arachnys ships cloud-native KYC platform

Arachnys, the leader in Customer Risk Intelligence (CRI) solutions for Client Onboarding, Know Your Customer (KYC), Customer Due Diligence & Enhanced Due Diligence (CDD/EDD) and Anti Money Laundering (AML), today announced the launch of their CRI cloud-native platform.

Arachnys snags $10 million in funding

Arachnys snags $10 million in funding

Due diligence technology house Arachnys has scored a $10 million funding round led by QED, as banks the world over react to growing regulatory pressure for stronger anti-money laundering controls.

Financial crime prevention veterans join Arachnys advisory board

Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Due Diligence (DD), is pleased to announce that four industry luminaries become an active part of company’s growth strategy.

Arachnys strengthens sales and marketing team

Arachnys, the leader in Customer Risk Decisioning solutions for KYC, AML and EDD, has appointed Steve Mann as Chief Marketing Officer.

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