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 |
Latest Updates
| Employees (est.) (Nov 2020) | 64 | (-4%) |
| Cybersecurity rating | B | 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, 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
972 Twitter followers
Arachnys has 972 Twitter Followers. The number of followers has decreased 0.1% month over month and increased 1.3% quarter over quarter
Arachnys's Trends
Twitter Engagement Stats for @arachnys
1.5k
Tweets
969
Following
972
Followers
24
Tweets last 30 days
0.3
Avg. likes per Tweet
45.8%
Tweets with engagement
Arachnys News and Updates
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
December 02, 2020
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…
November 30, 2020
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…
November 26, 2020
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…
November 23, 2020
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…
November 19, 2020
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…
November 16, 2020
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…
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.
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