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.
And finally, Transparency International (TI) launched its 2014 Corruption Perception Index this week. TI cites corporate secrecy and global money laundering as the biggest impediments to anti-corruption efforts in emerging economies. However, the Global Anticorruption Blog has criticised the lack of transparency in the report following TI’s decision to obscure details of the methodology and uncertainty around the scores.
New sources: 184
Source of the week: Tonga Business Registry
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