Arachnys harnesses the world’s information to make the world a safer place. We are passionate about helping financial institutions revolutionize the way bad actors are thwarted -- to secure our collective futures. And everyone who works at Arachnys shares a common destination to deliver on that vision -- we strive to build superior Know Your Customer (KYC), Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) solutions, and a great company that does good in the world.
A report by financial technology firm Arachnys looked at due diligence and risk analysis data in 215 countries, and assigned each country a grade based on availability and transparency of litigation, corporate and media data. The Open Data Compass 2014 found New Zealand is the best performing country, closely followed by the U.K. The U.S. ranked 26th and Canada 70th.Read original article
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