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Arachnys

Arachnys

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

OverviewStructured DataIssuesContributorsActivity
Is a
Company
Company
Organization
Organization
Accelerator
‌
Springboard (startup accelerator)
AngelList URL
angel.co/arachnys
Company Operating Status
Active
Competitors
‌
IDenfy
Digital Shadows
Digital Shadows
Riskified
Riskified
Ondato
Ondato
Trulioo
Trulioo
Exterro
Exterro
NorthRow
NorthRow
Sanction Scanner
Sanction Scanner
Trunarrative Ltd
Trunarrative Ltd
Refinitiv
Refinitiv
•••
Crunchbase URL
crunchbase.com/organiz...arachnys
Email Address
marketing@arachnys.com
Facebook URL
@arachnysis
Founded Date
2010
Full Address
63/66 Hatton Garden, Fifth Floor Suite 23, London, GB
Accelerator Batch
‌
Springboard Jun 2011
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)
Risk management
Risk management
Cloud computing
Cloud computing
Technology
Technology
•••
Instagram URL
instagram.com/arachnys_kyc/
Investors
Martlet Capital
Martlet Capital
Cambridge Business Angels
Cambridge Business Angels
Cambridge Capital Group
Cambridge Capital Group
Latest Funding Round Date
October 4, 2018
Latest Funding Type
Series A
Series A
LinkedIn URL
@company/arachnys
Location
United Kingdom
United Kingdom
London
London
Number of Employees (Ranges)
51 – 200
Public/Private
Private
Total Funding Amount (USD)
10,000,000
Twitter URL
@@arachnys
Official Website
arachnys.com
Wellfound ID
arachnys

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