Arachnys

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Overview

Arachnys’ Customer Risk Intelligence is an entirely new and comprehensive approach to client onboarding, KYC, CDD, EDD, and AML investigative activities. It enhances the speed, accuracy, and re-use of information for KYC and onboarding; uplifts the customer experience; accelerates revenue acquisition; streamlines compliance efforts and transforms investigative “know-how” into an institutional asset. With Customer Risk Intelligence, financial institutions can trim weeks from onboarding times to drive topline revenue, avoid the sunk cost of AML remediation expenses, and dramatically increase investigative throughput by reducing false-positives and QA error rates.