/ 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

Diversified risk: Deutsche Bank challenge the industry to find the right compliance tech

Deutsche Bank’s new leadership is progressing in their attempts to overhaul compliance, and may lead cultural change for the industry.

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...

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.

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

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...

Commercial data from 200 countries, Arachnys helps you search

The Chinese blog of Global Investigative Journalistm Network profiled Arachnys and gave a review of the products, Arachnys Compass and research papers.