/ White papers

Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide.

The reports analyse sources such as corporate registries, news and litigation with the aim to educate you about the availability, quality and challenges associated with the data in each market. Some of the regions we have covered so far are Brazil, China, UAE and Nigeria.

Arachnys

Compliance in the FinTech industry: The challenges

For the past 5 years, Finance and Technology have been the hottest couple of the startup world. FinTech is a match made in heaven with technology grabbing finance's hand, introducing it to the miracles of the electronic world.

Panama Papers integration into Arachnys: Behind the Screens

After the biggest data leak in history, we were pleased to announce (only 48 hours later) that we had successfully integrated a source into our Arachnys platform which searches over 200,000 offshore entities and associated individuals which were listed in the ICIJ’s Panama Papers database. This...

London Anti-Corruption Summit: The takeaways

The UK’s first Anti-Corruption Summit took place in London yesterday and was attended by representatives from more than 40 countries. John Kerry, US Secretary of State, Nigeria’s president Muhammadu Buhari, representatives from Bermuda and the Cayman Islands were present; however there were no...

Regulation in gaming - a client interview with Kira Mendelsohn from Playtech

We spoke to Kira Mendelsohn, the Social Responsibility and Compliance Attorney at Playtech, the world's largest online gaming software supplier. Kira has pioneered Playtech's adoption of Arachnys' D3 product to enhance their Anti-Money Laundering  and Counter Financing Terrorism processes -...

Iran sanctions lifted, Dutch nationals arrested in Bitcoin raid, compliance fears over weakened encryption, and more

So much to read, no time to search. Everything you need to know in our compliance roundup.