Arachnys Regtech

Risk Intelligence for KYC, AML and EDD

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Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance. It consolidates valuable business information from emerging markets to help companies increase opportunities and reduce risk in complex but attractive markets like India, China, Russia, and the Middle East.

onboarding regtech platform May 2, 2019, 1:13 p.m. Fintastico Team
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