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.
TypePrivate
Founded2010
HQLondon, GB
Websitearachnys.com
Employee Ratings3.5

Latest Updates

Employees (est.) (Feb 2021)61
Cybersecurity ratingCMore

Key People/Management at Arachnys

David Buxton

David Buxton

CEO
Mike Cerillo

Mike Cerillo

VP, Strategic Accounts
Edo de Vries Robbé

Edo de Vries Robbé

VP, Partnerships & Strategy
Daniel Kline

Daniel Kline

CRO
Phil Wrigglesworth

Phil Wrigglesworth

VP, Operations
Andrew Dunn

Andrew Dunn

CTO
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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
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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
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Arachnys Cybersecurity Score

Cybersecurity ratingPremium dataset

C

75/100

SecurityScorecard logo

Arachnys Online and Social Media Presence

Embed Graph

Arachnys News and Updates

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.

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.

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

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…

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…

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…

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…

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…

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…
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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.