Arachnys
wealthtech-retail . financial research . ekyc/aml/cft . risk management
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About
Have confidence in all your #KYC, #AML & EDD decisions. Introducing the Arachnys Data Gateway.
Arachnys aggregates business information from emerging markets to help companies increase opportunities and reduce risk in complex markets. Arachnys uses domain expertise from the security and investigative industry alongside innovative spidering and scraping technology to identify high-value information buried in the deep web and make it searchable and accessible to businesses. The client case of Arachnys includes investment banks, hedge funds, law firms, accountants, and risk consultancies.
Focus
PRODUCTS & SERVICES
The platform allows due diligence professionals to process AML, KYC, and other compliance checks in seconds while opening up emerging market data for research which would previously have taken days or even weeks to compile and review. Arachnys provides two different products: Arachnys D3: The platform enables businesses to automate their workflows in order to match their internal processes. The platform also helps the companies to conduct KYC/AML/EDD checks at a faster rate. The platform also generates auditable reports that can be showcased as evidence of the existing processes. Arachnys Investigator: The platform covers around 215 regions for news coverage and identifies peaks in them. It also helps businesses to Identify Politically Exposed Persons (PEPs) and monitor sanctions against entities. The custom configuration feature enables businesses to export and download evidence and tag the search results for the purpose of categorization.
MAIN CLIENTS
Citi,Delloite,BDT,Taft,etc
EXISTING PARTNERSHIPS
Dow Jones - To deliver enhanced due diligence tool.
COMMENT
Arachnys' data includes 16,000 sources across 220 countries, and is industry-leading in emerging markets.
People
BOARD MEMBERS AND ADVISORS
Greg Meekings - Chairman
Peter Cowley - Investor Director
Adam Cohen
Alan Morgan
Douglas Squirrel
Ramona Liberoff
NUMBER OF EMPLOYEES
51-200
INVESTORS:
KEY EMPLOYEES:
Robert Sansom
Momentum
FUNDED
YES
NUMBER OF FUNDING ROUNDS
1
TOTAL FUNDING
$10 M
DATE OF LAST FUNDING
Oct 2018
IPO STATUS
Private
TOTAL FUNDING COMMENT
Th company will use the funds to accelerate it's product R&D, expand go-to-market efforts and further develop strategic partnerships integrating its cloud platform within established compliance and on-boarding platforms. (Oct. 2018)
ESTIMETED REVENUE RANGE
$1M to $10M
FUNDING SERIES
SERIES A · $10 M · Oct 2018
LISTED
NO
Web Traffic
MONTHLY VISITS
6,111
AVERAGE VISITS (6 MONTHS)
8,613.73
MONTHLY VISITS GROWTH
-30.41%
VISIT DURATION
840
VISIT DURATION GROWTH
35.22%
PAGE VIEWS VISIT
24.25
PAGE VIEWS VISIT GROWTH
115.27%
BOUNCE RATE
30.43%
BOUNCE RATE GROWTH
-13.12%
GLOBAL TRAFFIC RANK
1,002,476
MONTHLY RANK CHANGE
-303,367
MONTHLY RANK GROWTH
-23.23%
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