Company profile: Arachnys
1.1 - Company Overview
Company description
- Provider of cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance, offering AI-powered adverse media monitoring, AI auto due diligence, scalable technology solutions, managed services for AML and KYC, and financial crimes advisory, consolidating business information from emerging markets to help reduce risk and increase opportunities.
Products and services
- AI Auto Due Diligence: AI-powered tool that automates collection, review, and documentation of high-risk KYC data, integrating transaction data and patterns for efficient due diligence
- Adverse Media Monitoring: Cloud-based system using AI to run high-precision searches for potentially illegal activities and reputational risks, delivering comprehensive coverage from curated sources
- Technology Solutions: Scalable technology products that enhance compliance operations for CDD, KYC, and EDD, helping organizations manage risks effectively in complex markets like India, China, Russia, and the Middle East
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Arachnys
Kaizen Reporting
HQ: United Kingdom
Website
- Description: Provider of RegTech solutions improving regulatory reporting data quality for financial services, offering reconciliation, accuracy testing and a control framework; products include ReportShield accuracy testing of trade and transaction reports, Single Rulebook for managing regulatory rules, market abuse and insider trading surveillance, research management, and accredited regulatory reporting training including EMIR Refit.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Reg-Room
HQ: United States
Website
- Description: Provider of regulatory information services for national and international financial sectors via Reg-Track and the regulatory risk report.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
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Pioneer Solutions
HQ: United States
Website
- Description: Provider of enterprise-wide trading and risk management and environmental software solutions, focused on Front-Middle-Back Office commodity trading and risk management, C/ETRM, and Environmental RECs workflow management. Solutions manage workflows across multiple departments.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Ncontracts
HQ: United States
Website
- Description: Provider of SaaS-based risk management and compliance solutions for financial services companies, including Nrelief for fair lending compliance with real-time data analysis and growth opportunity identification; Nverify for automated audit management; vendor management for third-party risk; institution-wide risk management; compliance management; and business continuity program solutions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
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Parker Fitzgerald
HQ: United Kingdom
Website
- Description: Provider of strategic advisory and consulting services to the world's financial institutions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Parker Fitzgerald company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Arachnys
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Arachnys
2.2 - Growth funds investing in similar companies to Arachnys
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4 - Top valuation comps for Arachnys
4.2 - Public trading comparable groups for Arachnys
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