Arachnys

Arachnys

Recent Posts

Specialist Technology Providers Quantexa and Arachnys Partner to Fight Financial Crime

 

Posted Wednesday March 7, 2018

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.

Posted Wednesday June 1, 2016

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 data was based on a selection of 11m documents leaked from the Panamanian law firm Mossack Fonseca.

Everyone hears about the data, the information, and the technical jargon, but we want to give a first hand account of how the data came to be searchable within our platform. So, we found out from an expert, the steps and process which took place to successfully integrate this data into our platform.

Posted Friday May 20, 2016

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 representatives from British Virgin Islands or Panama.  In the opening remarks, Cameron, who is positioning himself as a champion against corruption stated that it is “one of the greatest enemies of progress in our time” and the “cancer at the heart of so many of the world’s problems.”

Posted Friday May 13, 2016

ICBC accused of money-laundering in Spain, VimpelCom settles bribery probe for $795m, PTC resolves FCPA violations, and more

 Antoher week, another news update from Arachnys. 
Posted Friday February 19, 2016

Barclays Bank settled with OFAC, UK joint fraud taskforce launched, France plans stronger anti-bribery legislation, and more

 
 Here are the latest compliance news from around the web.
Posted Friday February 12, 2016

European Commission announces new counter-terrorist financing action plan, OFAC updates Magnitsky and Kingpin lists, Global Witness reports on abuse of anonymous companies in the US, and more

A lot has transpired over the last few weeks. Here's your latest compliance roundup. 

Posted Friday February 5, 2016

Arachnys

Arachnys

Recent Posts

Specialist Technology Providers Quantexa and Arachnys Partner to Fight Financial Crime

 

Posted Wednesday March 7, 2018

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.

Posted Wednesday June 1, 2016

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 data was based on a selection of 11m documents leaked from the Panamanian law firm Mossack Fonseca.

Everyone hears about the data, the information, and the technical jargon, but we want to give a first hand account of how the data came to be searchable within our platform. So, we found out from an expert, the steps and process which took place to successfully integrate this data into our platform.

Posted Friday May 20, 2016

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 representatives from British Virgin Islands or Panama.  In the opening remarks, Cameron, who is positioning himself as a champion against corruption stated that it is “one of the greatest enemies of progress in our time” and the “cancer at the heart of so many of the world’s problems.”

Posted Friday May 13, 2016

ICBC accused of money-laundering in Spain, VimpelCom settles bribery probe for $795m, PTC resolves FCPA violations, and more

 Antoher week, another news update from Arachnys. 
Posted Friday February 19, 2016

Barclays Bank settled with OFAC, UK joint fraud taskforce launched, France plans stronger anti-bribery legislation, and more

 
 Here are the latest compliance news from around the web.
Posted Friday February 12, 2016

European Commission announces new counter-terrorist financing action plan, OFAC updates Magnitsky and Kingpin lists, Global Witness reports on abuse of anonymous companies in the US, and more

A lot has transpired over the last few weeks. Here's your latest compliance roundup. 

Posted Friday February 5, 2016