Articles with tag like: Arachnys

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Arachnys, FICO to help financial organisations in managing corporate KYC and compliance requirements

News | Digital Identity, Security & Online Fraud | 18 Sep 2019

FICO has announced a partnership with Arachnys to enable financial organisations and their customers to benefit from a faster onboarding experience and record management.

Arachnys, FICO, partnership, Financial organisations, management, KYC, compliance, onboarding, AML, due diligence, KYC, risk scoring, regulations

Arachnys secures USD 10 million to fund KYC risk tools expansion

News | Digital Identity, Security & Online Fraud | 05 Oct 2018

Arachnys has completed a USD10 million Series A funding round led by QED and other investors.

Arachnys, funding, KYC, AML, onboarding, CDD, online security, fraud prevention, risk intelligence

Quantexa partners Arachnys to fight against financial crime

News | Digital Identity, Security & Online Fraud | 09 Mar 2018

Big-data specialist Quantexa has partnered with compliance robotic automation provider Arachnys in the fight against financial crime.

Quantexa, Arachnys, KYC, financial crime, partnership, due diligence, US, banking security, big data