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Arachnys Information Services

Standard Chartered Joins Forces With Arachnys to Boost Global AML Strategy

Standard Chartered Joins Forces With Arachnys to Boost Global AML Strategy

Arachnys, a market-leading platform enabling financial institutions to have confidence in all their KYC, AML and EDD decisions, today announced that Standard Chartered has chosen to extend their partnership to improve the effectiveness of their global AML efforts. The leading…

Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence

Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence

An industry survey by Arachnys reveals that 85% of AML/KYC analysts admit to using Google for due diligence or risk investigations, with 16% even stating that they rely on it.​ The 2020 Arachnys AML/KYC Data Survey also found: Analysts are…

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