Arachnys B2B Case Studies & Customer Successes

Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Enriched, intelligent data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you to keep regulators happy while reducing refresh costs and improving customer experience.

Case Studies

Showing 10 Arachnys Customer Success Stories

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How a European Corporate Bank achieved perpetual KYC

Providing frictionless AML for a global bank’s 3,000 analysts

How we streamlined a mining firm’s KYC and CDD onboarding

Accelerated onboarding for global wealth management firm, with 25% cost saving

Automating continuous monitoring for a national bank’s EDD cases

Enhancing supply chain due diligence for a multinational oil and gas firm

Improving the audit trail for a pharmaceutical brand to ensure compliance

Standardizing onboarding for a global Commercial Real Estate investment company

Advanced Adverse Media Screening & Monitoring for South African Banking Group

How we helped a tier 1 investment bank avoid $100M of remediation costs

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