/ 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.

/ Blog

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. 

Poll: Lack of Quality Data Poses Due Diligence Challenges

Compliance Week published results of a survey carried out during the joint Arachnys / Chartis webinar.