Customer Risk Intelligence Suite

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Arachnys Customer Risk Intelligence solution suite includes,


Arachnys Navigator enables analysts and investigators to conduct high risk investigations of high-risk entities in a fast and comprehensive way, by eliminating error-prone manual KYC, CDD and EDD efforts. The solution delivers speed, accuracy and efficiency to accurately onboard valued clients and thwart bad-actors


Arachnys Sentry automates the process of KYC refresh for maximum efficiency and consistency by providing event-driven, automatic periodic reviews and ongoing customer monitoring for CIP monitoring and Due Diligence requirements


Arachnys Spotlight creates, enriches and maintains a singular view of a client or potential client by automating and streamlining both 3rd party data collection and the profile enrichment processes


Arachnys Insight provides advanced analytics and information visualizations for operational and usage performance, and risk analytics across the customer risk evaluation life cycle


Arachnys Codec is a technical environment which manages web service APIs

Key Features

Arachnys Navigator provides,

  • Financial crimes policy creation and execution to unify and align investigative actions globally
  • Interactive dashboards to guide analysts through critical tasks according to your policies and processes
  • Adverse media searches with risk relevance assessment
  • Reusable investigative insights to support all departments and teams

Arachnys Sentry provides,

  • Real time, event-driven, registry, sanctions, watchlist and adverse media monitoring and evaluation
  • Content acquisition from over 23,000 open source datasets, primary data sources, and premium content - in 98 languages and all scripts
  • Significant false positive reduction utilizing advanced deduplication for profile consolidation
  • Automated monitoring of new risk-related events providing proactive customer risk management

Arachnys Spotlight provides,

  • Orchestration of structured and unstructured data to reduce risk and improve your investigation processes

  • Meaningful insights, entity validation and enrichment of potential customers including identification of ultimate beneficial ownership

  • Interactive dashboards to guide analysts through critical investigative tasks according to your policies and processes

Arachnys Insight provides,

  • Improvements to investigation process and policy by developing benchmarks which enable investigations to be more rapid, accurate and in-line with acceptable risk tolerances

  • Identification of term usefulness: by analyzing terms and their results, analysts can optimize their investigative strategy for more accurate risk decisioning

  • Usage activity insights to assist with compliance monitoring and identification of operational bottlenecks

Product/Service details