Arachnys
OverviewSuggest Edit
Arachnys is a company that provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance. It offers a library of risk-relevant data, streamlined and automated processes, and near-instant deployment.
| Type | Private | |
| Founded | 2010 | |
| HQ | London, GB | Map |
| Website | arachnys.com | |
| Employee Ratings | More |
Recent NewsAll News
Latest Updates
| Employees (est.) (Feb 2021) | 61 | |
| Cybersecurity rating | C | More |
Key People/Management at Arachnys
David Buxton
CEO
Mike Cerillo
VP, Strategic Accounts
Edo de Vries Robbé
VP, Partnerships & Strategy
Daniel Kline
CRO
Phil Wrigglesworth
VP, Operations
Andrew Dunn
CTO
Arachnys Office Locations
Arachnys has offices in London and New York
London, GB (HQ)
Saint Magnus House, 3 Lower Thames St
New York, NY, US
315 W 36th St
Arachnys Financials and Metrics
Summary Metrics
Founding Date | 2010 |
Arachnys total Funding | $10 m |
Arachnys latest funding size | $10 m |
Time since last funding | 2 years ago |
Arachnys's latest funding round in October 2018 was reported to be $10 m. In total, Arachnys has raised $10 m
Arachnys Cybersecurity Score
Arachnys Online and Social Media Presence
987 Twitter followers
Arachnys has 987 Twitter Followers. The number of followers has increased 0.6% month over month and increased 1.2% quarter over quarter
Arachnys's Trends
Twitter Engagement Stats for @arachnys
1.6k
Tweets
1k
Following
987
Followers
21
Tweets last 30 days
0.1
Avg. likes per Tweet
42.9%
Tweets with engagement
Arachnys News and Updates
February 02, 2021
Arachnys Partner With GD Financial Markets to Accelerate KYC Remediation
Strategic partnership to bring a tactical blend of people and technology to accelerate managed services and KYC remediation for financial institutions and other high-risk industries, with rapid deployment and minimal disruption.
January 14, 2021
Arachnys and PwC Singapore Partnership Brings Digital KYC & AML Solutions to Singapore
Strategic partnership to bring machine-learning-powered solutions for KYC, AML and Adverse Media Monitoring to Singapore.
June 19, 2020
Standard Chartered Joins Forces With Arachnys to Boost Global AML Strategy
Arachnys' platform augments Standard Chartered's global AML monitoring strategy, with a focus on counterparty review and investigations.
Arachnys Blogs
March 04, 2021
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 […]
The po…
March 01, 2021
The FinCrime Files – Q&A with Colette Best, Solicitors Regulation Authority
In this edition of our FinCrime Files interview series, we caught up with Colette Best, Director of anti-money laundering at the Solicitors Regulation Authority. Q. Hi Colette, could you tell us a little about yourself and your current role? I […]
The post The FinCrime Files – Q&A with Colette B…
February 25, 2021
The KYC & AML challenge for banks [infographic]
Opening corporate accounts at banks is a laborious process which contains multiple friction points. With such a tough KYC challenge on their hands, it is not just the customers that can be disillusioned by a poor customer experience, but the […]
The post The KYC & AML challenge for banks [infogr…
February 22, 2021
OpenLux: exposing money laundering in Luxembourg
Revelations from the OpenLux investigation underline the need for financial institutions to invest in AML tools and technologies The wheels of international financial regulation often turn slowly, but five years after the Panama Papers scandal exposed the role played by […]
The post OpenLux: exposin…
February 18, 2021
Are financial institutions facing the ever-growing threat of environmental crime?
The large house with high walls topped by razor wire in an upmarket suburb of Dar es Salaam, Tanzania’s commercial capital, had been under surveillance by the police for several weeks due to suspicious vehicles coming and going at odd […]
The post Are financial institutions facing the ever-growing t…
February 16, 2021
Reducing the friction: Onboarding in Corporate & Investment Banking
The race to differentiate continues to put the banking sector to the test. As Fintech entrants push through barriers to create exceptional digital experiences, all banks are running a race to create innovative customer products and experiences. Part of this […]
The post Reducing the friction: Onboar…
Arachnys Frequently Asked Questions
When was Arachnys founded?
Arachnys was founded in 2010.
Who are Arachnys key executives?
Arachnys's key executives are David Buxton, Mike Cerillo and Edo de Vries Robbé.
How many employees does Arachnys have?
Arachnys has 61 employees.
Who are Arachnys competitors?
Competitors of Arachnys include Constellation Digital Partners, OPTIVVIA and Boardeaser.
Where is Arachnys headquarters?
Arachnys headquarters is located at Saint Magnus House, 3 Lower Thames St, London.
Where are Arachnys offices?
Arachnys has offices in London and New York.
How many offices does Arachnys have?
Arachnys has 2 offices.
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