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Arachnys

Arachnys

A company offering a platform for KYC, AML, and EDD processes.

OverviewStructured DataIssuesContributors

Contents

arachnys.com
Is a
Company
Company
Organization
Organization

Company attributes

Industry
Know your customer (KYC)
Know your customer (KYC)
Information Services
Information Services
Banking
Banking
Business intelligence (BI)
Business intelligence (BI)
Compliance
Compliance
‌
Anti-money laundering (AML)
Software as a service (SaaS)
Software as a service (SaaS)
...
Location
United Kingdom
United Kingdom
London
London
AngelList URL
angel.co/arachnys
Accelerator
‌
Springboard (startup accelerator)
Accelerator Batch
‌
Springboard Jun 2011
Number of Employees (Ranges)
51 – 200
Email Address
marketing@arachnys.com
Full Address
63/66 Hatton Garden, Fifth Floor Suite 23, London, GB
Investors
Martlet Capital
Martlet Capital
Cambridge Business Angels
Cambridge Business Angels
Cambridge Capital Group
Cambridge Capital Group
Founded Date
2010
Total Funding Amount (USD)
10,000,000
Latest Funding Round Date
October 4, 2018
Competitors
‌
IDenfy
Digital Shadows
Digital Shadows
Riskified
Riskified
Ondato
Ondato
Trulioo
Trulioo
Exterro
Exterro
NorthRow
NorthRow
Sanction Scanner
Sanction Scanner
...
Latest Funding Type
Series A
Series A
Wellfound ID
arachnys

Other attributes

Company Operating Status
Active
Public/Private
Private
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Timeline

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Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

Title
Author
Link
Type
Date
No Further Resources data yet.

References

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Company

  • Home
  • Press & Media
  • Blog
  • Careers
  • WE'RE HIRING

Products

  • Knowledge Graph
  • Query Tool
  • Data Requests
  • Knowledge Storage
  • API
  • Pricing
  • Enterprise
  • ChatGPT Plugin

Legal

  • Terms of Service
  • Enterprise Terms of Service
  • Privacy Policy

Help

  • Help center
  • API Documentation
  • Contact Us
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