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Arachnys
Provides tools for assessing financial crime customer risk
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Arachnys' mission is to harvest data from the wild to help companies make better business decisions – about who to take on as a customer, which suppliers to use and who to hire.
Theo Margolius
COO of Otta
Arachnys is a leader in Customer Risk Intelligence. It harnesses the world’s information to empower the investigative minds that secure our world.
Its cloud-native, customer risk intelligence platform enables financial institutions worldwide to thwart bad actors, reduce operational costs, accelerate top line revenue, decrease false positives and reduce rejection and error rates. It ensures a firm’s KYC, AML and CDD /EDD capabilities support regulatory compliance demands.
Oct 2018
$10m
SERIES A
Total funding
This company has top investors
Founders
Ben Hall
(Director of Engineering, not founder)Proven technologist with experience across a broad range of industries. From innovating in small disruptive technology startups all the way through to driving digital transformation in large banks.