The aim of this partnership is to facilitate operational efficiency and reduce costs through intelligent automation, while also enabling improved compliance process outcomes and lower false-positive rates.
Arachnys’ cloud-native solutions provide more than 23,000 curated data sources in over 90 languages to enable quick and simple onboarding, due diligence, AML alert investigation and refresh of customers and counterparties. On the other hand, the FICO Siron KYC solution leverages this data to manage the customer lifecycle, facilitate list matching and risk scoring, and enable companies to maintain regulatory compliance.
The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.
The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.
Current themes
No part of this site can be reproduced without explicit permission of The Paypers (v2.7).
Privacy Policy / Cookie Statement
Copyright