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Arachnys

Arachnys Launches Brazil Country Audit

A practical guide to Brazil’s data and regulatory landscape As regulators demand greater sophistication from AML and compliance operations, global institutions are having to up-skill their teams and develop strategies to keep on top of developing regulatory and data landscapes. While many companies are able to build diverse teams of country specialists resembling a ‘mini United Nations’ within compliance departments, ... Read More »

Arachnys Has Raised $ 3.5 million in New Funding

Compliance technology provider Arachnys has raised $3.5 million in funding from UK and US investors including Tom Glocer (ex CEO of Thomson Reuters) and existing investor Martlet, the corporate venture arm of UK aerospace company Marshall Group. The company has developed software that trawls 16,000 public and private sources of data to help banks and other large companies conduct their ... Read More »

BIIA Welcomes Arachnys

The digital platform powering due diligence in emerging markets See our website here Review our data coverage here The only bespoke research platform designed for due diligence and compliance professionals Founded by former investigators and staffed by linguists, risk analysts and technology specialists Risk, KYC, AML information in over 160 frontier and emerging markets refined consolidated and translated in real ... Read More »