Arachnys, the leading provider of cloud-based solutions for assessing financial crime customer risk and ensuring compliance for regulatory CDD, KYC and EDD requirements, have partnered with Thomson Reuters to provide access to World-Check data via their risk and compliance process technology,...
Over 1,500 additional global sources are now available to search and access via Arachnys Investigator and D3, spanning corporate, regulatory, litigation, and local language datasets.
A global investigation firm has conducted a high-profile investigation which demonstrates the importance of combining emerging market data with corporate and litigation information.
Intelligence augmentation is used less frequently than artificial intelligence in everyday lexicon; somehow it has not become one of the buzzwords that many associate with emerging technologies. However, compliance professionals should take heed.
To ensure that our clients are not able to abuse our services and maintain visibility of usage, we needed a way of authenticating API requests whilst simultaneously incorporating throttling or rate limiting.
In an industry landscape where newsrooms are shrinking, with funds for investigative reporting diminished, the ICIJ have fittingly won the Pulitzer for explanatory reporting. Their achievement demonstrates the value of cross-jurisdictional collaboration in financial reporting, and a ‘slow-burn’...