/ 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

Arachnys and Fenergo Sign Strategic Partnership Agreement

Two major solution providers in regulatory compliance join forces to leverage complementary technologies.

Arachnys leads to key discovery in the investigation of suspect on FBI’s Most Wanted by global investigations firm

A global investigation firm has conducted a high-profile investigation which demonstrates the importance of combining emerging market data with corporate and litigation information.

Arachnys mentioned in Joint Committee on Human Rights and Business Inquiry

Arachnys was mentioned recently in the Joint Committee on Human Rights & Business Inquiry. The Joint Committee included both the Commons and the Lords. Andrew Silvester of the Institute of Directors cited Arachnys as instrumental in curbing slavery in the supply chain:

The Bahamas Leaks are breaking - where to begin

Following the Panama Papers leaks, 1.3 million documents from the commercial register in the Bahamas have been obtained by Suddeutsche Zeitung, the same newspaper which received the Panama Papers from Mossack Fonseca: the Panamanian firm have also created 15,915 entities in the Bahamas. Whilst...

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.

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.

Poll: Lack of Quality Data Poses Due Diligence Challenges

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

Arachnys and Dow Jones form partnership to deliver enhanced due diligence tool


Tool enables smarter and faster due diligence checks for users, ultimately reducing compliance risk.

Arachnys and Dow Jones today announced a partnership bringing together Arachnys’ D3 award-winning global due diligence platform with Dow Jones data. The partnership creates an enhanced...