Customer Risk Intelligence Suite

Arachnys Customer Risk Intelligence solution suite includes,

#Navigator

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

#Sentry

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

#Spotlight

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

#Insight

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

#Codec

Arachnys Codec is a technical environment which manages web service APIs

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