Founded by former investigators and staffed by linguists, risk analysts and technology specialists, Arachnys uses human expertise and cutting edge technology to monitor and retrieve critical business information.
The platform allows due diligence professionals to process AML, KYC and other compliance checks in seconds while opening up emerging market data for research which would previously have taken days or even weeks to compile and review.
Arachnys covers global and local news sources, corporate registries, government information, court documents and global sanctions lists. All Arachnys data and information is curated constantly by risk and language experts to ensure reliability.
Advanced workflow tools allow users to understand and review information quickly and easily while creating an audit trail of their work. Ongoing monitoring also allows users to keep up to date on the available data related to specific research projects while flagging changes or new information.
June 23rd 2016 will go down as one of the most important chapters in the modern history of Britain, as the country voted in a referendum to exit as a member of the European Union.
Arachnys in the News
Britain's departure from the EU is "an historic moment from which there can be no turning back", Theresa May has said, and leaving Europe will be challenging, but supply chains need to look for new trade opportunities.
(March 30, 2017)
FedEx unveiled plans for a $220 million expansion of one of its principal European hubs, outside Paris, with French officials touting the expansion and a new 30-year lease as a $1.54 billion vote of confidence in France in the wake of Britain's decision to exit the European Union.
(October 18, 2016)
Supply chain, logistics and distribution sectors may be among those seeing and experiencing some of the most dramatic shifts and severe implications as the result of the U.K.'s departure from the European Union.
(July 06, 2016)
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UPS has announced it has acquired Sandler & Travis Trade Advisory Services, the world’s largest independent provider of global trade management services, the ...
Debbie is responsible for managing the operational Human Resources for the group. Previously, Debbie was HR Manager at Africa Practice, where she worked for over four ...
The goal of the Connecticut Chapter is to support ACAMS in its mission to advance the knowledge and skills of those dedicated to financial crime prevention.
UK-OSINT, open source intelligence, using the internet as an investigative tool, Qwarie, everything osint
Company Name,Company Size,Referral,Created At,State fakecompany.com,50,,24 Aug 2014 18:25:42PM,completed railsware.com,20,,26 Aug 2014 07:15:41AM,completed ninewall ...
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