Entity
  • Arachnys

    Created in 2010
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    979 1,071 11,262 80,846
  • Activities

  • Technologies

  • Entity types

  • Location

    23, 63-66 Hatton Garden, London EC1N 8LE, UK

    London

    United Kingdom

  • Employees

    Scale: 1001-5000, 51-200

    Estimated: 3,270

  • Engaged corporates

    4
    2 2
  • Added in Motherbase

    4 years, 9 months ago
Description
  • Value proposition

    Arachnys is now AML RightSource!

    KYC, AML, Due Diligence Solutions, EDD, Compliance, Onboarding, regtech, and fintech

  • AML RightSource | Experts in Financial Crime Compliance - People, Technology, and Consulting

    Our full suite of services & technology ensure you get the solution that optimizes financial crime compliance process & meets business objectives.

  • https://www.amlrightsource.com
Corporate interactions BETA
Corporate TypeTweets Articles
United Nations
United Nations
International development, International Affairs
United Nations
International development, International Affairs
Not capitalistic
Partnership
Event

9 Dec 2015


UK Atomic Energy Authority
UK Atomic Energy Authority
Research, National and local authorities
UK Atomic Energy Authority
Research, National and local authorities
Other

13 Jan 2014


Sahel and West Africa Club/Club du Sahel et de l'Afrique de l'Ouest
Sahel and West Africa Club/Club du Sahel et de l'Afrique de l'Ouest
International development, International Affairs
Sahel and West Africa Club/Club du Sahel et de l'Afrique de l'Ouest
International development, International Affairs
Other

17 Dec 2013


Rise, created by Barclays
Rise, created by Barclays
Financial Services
Rise, created by Barclays
Financial Services
Not capitalistic
Not partnership
Event

10 Jul 2018


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Social network dynamics