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 Ratings3.6

Latest Updates

Employees (est.) (Nov 2020)64(-4%)
Cybersecurity ratingBMore

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, US
315 W 36th St
Show all (2)

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

B

80/100

SecurityScorecard logo

Arachnys Online and Social Media Presence

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Arachnys News and Updates

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

Webinar Replay: Identifying human trafficking through AML and alternative data

Human trafficking remains a disturbingly large global problem. An estimated 40.3 million victims are trapped in modern-day slavery: 24.9 million of those are involved in forced labour, with 16 million exploited in the private sector. The illicit proceeds gained from […] The post Webinar Replay: Iden…

FinCEN leak fallout shows size of KYC challenge for banks

Radical reforms of know your customer laws are looming after the FinCEN leaks exposed painful flaws in banks’ anti-money laundering (AML) systems. Shockwaves are still reverberating around the sector after leaks of Financial Crimes Enforcement Network (FinCEN) files showed top […] The post FinCEN le…

Kicking off the AML collaboration between sports clubs, banks and regulators

In the past decade, the monumental incline of revenue within sport has brought with it more spectacle, more worldwide fandom and, inevitably, a larger threat of financial crime. Where there are huge sums of money, criminals will look for ways […] The post Kicking off the AML collaboration between sp…

Why AML partnerships need a broader base

In the battle against financial crime, the partnership model makes sense. The world’s law enforcement agencies are charged with investigating and prosecuting crimes such as money laundering. But banks are responsible for operating the systems and processes through which such […] The post Why AML par…

2020’s largest AML fines show a troubling common thread

Compliance is the bulwark against money laundering and other financial crimes across the world. But as recent experiences reveal, increased compliance requirements put a heavy toll on banks and other financial institutions. According to Fenergo’s mid-year report, global financial crime-related […] T…

Alternative data in AML: achieving proactive warning on risk

In the coming years binary list services, the port of call for entity screening in AML processes, may become more obsolete as alternative data sets will start to augment, or even replace, these traditional methods. Alternative data can come in […] The post Alternative data in AML: achieving proactiv…
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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 64 employees.

  • Who are Arachnys competitors?

    Competitors of Arachnys include GovReports, 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.