Arachnys partners with Thomson Reuters to include World-Check data in Arachnys D3

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, Arachnys D3.

Posted Thursday November 9, 2017

Enhanced Global Coverage: Arachnys extends source access to enable research on a global scale

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.

Posted Thursday October 5, 2017

Arachnys partners with ClarifiedBy.com for Middle East & North Africa research

We’re pleased to announce the integration of Diligencia’s ClarifiedBy.com for Investigator and D3, available as of today. ClarifiedBy.com contains company information on the Middle East & North Africa region.

Posted Thursday August 10, 2017

How we solved load testing & scalability issues with Kong

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.

Posted Thursday June 8, 2017

Product Update: New integrations

We have some exciting new updates to both D3 and Investigator this month, with access to new third-party sources:

Posted Tuesday March 28, 2017

UK ultimate beneficial ownership data is now available with Arachnys

Our developers have successfully integrated the new beneficial ownership data in the Companies House API from the Developer hub into Arachnys. Whilst this required additional efforts to attain full-integration, the approach paid off as the data is updated live and in real-time.

Posted Tuesday July 26, 2016

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 end-to-end product which will enable users to conduct smarter and faster due diligence checks, ultimately reducing compliance risk.

Combining Arachnys’ D3 workflow and process technology with access to Dow Jones’ decision-ready intelligence and risk and compliance data provides a complete end-to-end solution for the collection of risk relevant data on companies, individuals, court documents, sanctions, adverse media coverage and a wide range of other information.

Through the tool, compliance practitioners will have access to thousands of premium news and information sources on more than 22 million public and private companies.

"Our collaboration with Dow Jones is yet another example of Arachnys’ ongoing commitment towards improving standards across the global compliance industry." said David Buxton, Arachnys CEO and co-founder.  "Customer identification and enhanced due diligence are critical processes for regulated firms.  Performing KYC and enhanced due diligence on prospective and existing customers is a time-consuming and often duplicative task requiring strong research skills.  By adding Dow Jones' premium global business news and data to Arachnys D3 technology, KYC and EDD checks become deeper, safer and more agile.” Buxton continued.

"Global banks and corporations need increasingly innovative approaches to improve the effectiveness and efficiency of conducting due diligence," said Joel Lange, Managing Director of Dow Jones Risk & Compliance. "The combination of Dow Jones's risk and compliance data and Factiva’s premium global news archive with Arachnys' platform meets this demand by providing due diligence analysts with a powerful set of tools to better protect themselves and their organisation against compliance failure."

Many of the world’s leading financial institutions, corporates and law firms are using Arachnys’ technology to safely navigate their way through the huge amounts of risk-related data and manage their regulatory and reputation based risk in-house - going far and beyond basic sanctions and PEP list screening.

- ENDS -

About Arachnys D3 (Desktop Due Diligence)

Arachnys D3 offers a single, automated approach for compliance practitioners to collect, filter, process and present Know Your Customer, Anti Money Laundering and other risk-relevant data.   Advanced workflow tools empower users to understand and review information quickly and easily while creating an audit trail of their work. These workflows are configured to represent the operating procedures and risk appetites of each customer, enabling firms to ensure consistency and efficiency on an enterprise level.

D3 has been designed to be consistent with the stringent standards required by today's risk management and regulatory compliance requirements. It is used by some of the world’s largest investment banks, financial institutions, corporates, law and consulting firms.  For more information, please go to www.arachnys.com/product/

About Dow Jones

Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrivaled quality content for more than 125 years and today has one of the world’s largest newsgathering operations globally. It produces leading publications and products including the flagship Wall Street Journal, America’s largest newspaper by paid circulation; Factiva, Barron’s, MarketWatch, Financial News, DJX, Dow Jones Risk & Compliance, Dow Jones Newswires, and Dow Jones VentureSource.  For more information, please go to: www.dowjones.com

For more information, please contact:

Arachnys: Tina Snelling

+44 (0)20 7193 0987

tina.snelling@arachnys.com

 

Dow Jones: Andrew Robinson

+44 (0)20 7573 4016

andrew.robinson@dowjones.com

Posted Sunday November 15, 2015

Arachnys partners with Thomson Reuters to include World-Check data in Arachnys D3

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, Arachnys D3.

Posted Thursday November 9, 2017

Enhanced Global Coverage: Arachnys extends source access to enable research on a global scale

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.

Posted Thursday October 5, 2017

Arachnys partners with ClarifiedBy.com for Middle East & North Africa research

We’re pleased to announce the integration of Diligencia’s ClarifiedBy.com for Investigator and D3, available as of today. ClarifiedBy.com contains company information on the Middle East & North Africa region.

Posted Thursday August 10, 2017

How we solved load testing & scalability issues with Kong

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.

Posted Thursday June 8, 2017

Product Update: New integrations

We have some exciting new updates to both D3 and Investigator this month, with access to new third-party sources:

Posted Tuesday March 28, 2017

UK ultimate beneficial ownership data is now available with Arachnys

Our developers have successfully integrated the new beneficial ownership data in the Companies House API from the Developer hub into Arachnys. Whilst this required additional efforts to attain full-integration, the approach paid off as the data is updated live and in real-time.

Posted Tuesday July 26, 2016

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 end-to-end product which will enable users to conduct smarter and faster due diligence checks, ultimately reducing compliance risk.

Combining Arachnys’ D3 workflow and process technology with access to Dow Jones’ decision-ready intelligence and risk and compliance data provides a complete end-to-end solution for the collection of risk relevant data on companies, individuals, court documents, sanctions, adverse media coverage and a wide range of other information.

Through the tool, compliance practitioners will have access to thousands of premium news and information sources on more than 22 million public and private companies.

"Our collaboration with Dow Jones is yet another example of Arachnys’ ongoing commitment towards improving standards across the global compliance industry." said David Buxton, Arachnys CEO and co-founder.  "Customer identification and enhanced due diligence are critical processes for regulated firms.  Performing KYC and enhanced due diligence on prospective and existing customers is a time-consuming and often duplicative task requiring strong research skills.  By adding Dow Jones' premium global business news and data to Arachnys D3 technology, KYC and EDD checks become deeper, safer and more agile.” Buxton continued.

"Global banks and corporations need increasingly innovative approaches to improve the effectiveness and efficiency of conducting due diligence," said Joel Lange, Managing Director of Dow Jones Risk & Compliance. "The combination of Dow Jones's risk and compliance data and Factiva’s premium global news archive with Arachnys' platform meets this demand by providing due diligence analysts with a powerful set of tools to better protect themselves and their organisation against compliance failure."

Many of the world’s leading financial institutions, corporates and law firms are using Arachnys’ technology to safely navigate their way through the huge amounts of risk-related data and manage their regulatory and reputation based risk in-house - going far and beyond basic sanctions and PEP list screening.

- ENDS -

About Arachnys D3 (Desktop Due Diligence)

Arachnys D3 offers a single, automated approach for compliance practitioners to collect, filter, process and present Know Your Customer, Anti Money Laundering and other risk-relevant data.   Advanced workflow tools empower users to understand and review information quickly and easily while creating an audit trail of their work. These workflows are configured to represent the operating procedures and risk appetites of each customer, enabling firms to ensure consistency and efficiency on an enterprise level.

D3 has been designed to be consistent with the stringent standards required by today's risk management and regulatory compliance requirements. It is used by some of the world’s largest investment banks, financial institutions, corporates, law and consulting firms.  For more information, please go to www.arachnys.com/product/

About Dow Jones

Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrivaled quality content for more than 125 years and today has one of the world’s largest newsgathering operations globally. It produces leading publications and products including the flagship Wall Street Journal, America’s largest newspaper by paid circulation; Factiva, Barron’s, MarketWatch, Financial News, DJX, Dow Jones Risk & Compliance, Dow Jones Newswires, and Dow Jones VentureSource.  For more information, please go to: www.dowjones.com

For more information, please contact:

Arachnys: Tina Snelling

+44 (0)20 7193 0987

tina.snelling@arachnys.com

 

Dow Jones: Andrew Robinson

+44 (0)20 7573 4016

andrew.robinson@dowjones.com

Posted Sunday November 15, 2015