Arachnys Company Profile

Company Information
Arachnys USA LLC
43 W. 23rd Street, 2nd Floor
New York, New York, 10010
(347) 896 0987
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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.


Brexit - How Will It Affect The Compliance Industry?
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…


Arachnys in the News

Brexit Offers Opportunities for the Logistics Sector
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.
FedEx Express Expands Paris-Charles de Gaulle Distribution Hub
FedEx unveiled plans for a $220 million expansion of one of its principal European hubs, outside Paris, with French officials touting the expansion…
What Does the Impact of Brexit Mean for Supply Chain and Logistics Organizations?
Supply chain, logistics and distribution sectors may be among those seeing and experiencing some of the most dramatic shifts and severe implications…

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Arachnys on the Web

Data Management Review
Risk Focus has introduced Regulatory Reporting Advisory (RRA), a service designed to help clients comply with trade reporting regulations, meet aggressive deadlines and build solutions for regulatory...
Managing Reference Data risk – A best practice approach ...
With an array of new regulations and a challenging economic environment, financial institutions are under immense pressure to improve data management processes and mitigate risk. The poor quality of data,substantial redundancy and duplication of effort in the area of reference data management ...
News - Governance, Risk & Compliance - Compliance Week
Executive misconduct, cyber-breaches, global trade concerns, demands for transparency, and historic changes brought about by the new tax law are among the topics being discussed in corporate board rooms, according to a new report by BDO USA.
Connecticut Chapter | ACAMS
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.
Supply Chain - Supply Chain 24/7 Topic
A supply chain is a system of organizations, people, technology, activities, information and resources involved in moving a product or service from supplier to customer. Supply chain activities transform natural resources, raw materials and components into a finished product that is delivered to the end customer. In sophisticated supply chain systems, used products may re-enter the supply ...
By Tag - The FCPA Blog
News and commentary about white-collar crime, enforcement, and compliance
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