David Buxton, CEO
London and New York
Arachnys harnesses the world’s information to help financial institutions revolutionize the way bad actors are thwarted to secure our collective futures. Arachnys builds superior Know Your Customer (KYC), Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) solutions. Their Customer Risk Intelligence platform provides the risk content, process, and risk analytics to help financial institutions significantly reduce financial crime, accelerate regulatory compliance, lower operational costs and improve efficiency of their AML, KYC, and EDD operations.
Arachnys is an excellent example of the constant product innovation necessary to succeed as a vertical software company. It's not just unparalleled reach of the data sets that they bring together, it's the ability to deliver that in fully modular packages from full workflow to direct API integrations.