/ 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

Panama Papers: The secret is out

"ICIJ's (International Consortium of Investigative Journalists) Arachnys subscription was invaluable. Especially in researching PEPs and news sources from across the globe."

This is coming from ICIJ. We are honoured and humbled to have been able to help with piercing the offshore veil and...

Financial Crime Risk Management Systems 2016

Chartis' Financial Crime Risk Management Systems report featured Arachnys in their 2016 RiskTech Quadrants.

Google isn’t even close as a tool for proper due diligence. Why not?

Because that’s not what it was designed for. Whilst the Google search engine has been one of the most empowering tools of the Internet era, when it comes to something as specific, technical and serious as due diligence there are some obvious shortcomings in using it.

Open data: Écolo veut faciliter l'accès aux données publiques

La Libre Belgique references Belgium's ranking on Arachnys Compass in an article on calls for greater data openness in the state.

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.