Making the World Safer With Customer Risk Intelligence

 

Posted 43.04.18

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 37.01.18

How does Intelligence Augmentation work?

Intelligence augmentation is used less frequently than artificial intelligence in everyday lexicon; somehow it has not become one of the buzzwords that many associate with emerging technologies. However, compliance professionals should take heed.

Posted 36.01.18

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.

Posted 35.01.18

Key findings from ACAMS FinCrime conference Las Vegas 2017

Arachnys attended ACAMS FinCrime conference in Las Vegas last week. 

Posted 33.01.18

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 31.01.18

The Paradise Papers: Panama's Labyrinth

 

 

The Paradise Papers is a special investigation by 94 media partners worldwide, and the ICIJ, into the leak of 13.4m files from two offshore service providers and 19 tax haven’s company registries, following last year’s Panama Papers. If the Panama Paper's unprecedented size illustrated the scale of offshoring, the Paradise Papers discloses the complexity of the structures employed. 

Posted 28.01.18

Making the World Safer With Customer Risk Intelligence

 

Posted 43.04.18

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 37.01.18

How does Intelligence Augmentation work?

Intelligence augmentation is used less frequently than artificial intelligence in everyday lexicon; somehow it has not become one of the buzzwords that many associate with emerging technologies. However, compliance professionals should take heed.

Posted 36.01.18

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.

Posted 35.01.18

Key findings from ACAMS FinCrime conference Las Vegas 2017

Arachnys attended ACAMS FinCrime conference in Las Vegas last week. 

Posted 33.01.18

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 31.01.18

The Paradise Papers: Panama's Labyrinth

 

 

The Paradise Papers is a special investigation by 94 media partners worldwide, and the ICIJ, into the leak of 13.4m files from two offshore service providers and 19 tax haven’s company registries, following last year’s Panama Papers. If the Panama Paper's unprecedented size illustrated the scale of offshoring, the Paradise Papers discloses the complexity of the structures employed. 

Posted 28.01.18