Both companies have integrated their platforms to provide clients with an easier way to look at potential client risk. Using Arachnys’ cloud-based investigation platform and its news aggregation capabilities, users will be able to cross-check missing know-your-customer (KYC) data with other available information. With Quantexa’s software, clients can compute relationship and network risk.
The idea, Arachnys said, is to reduce false positive matches and ensure compliance. Arachnys uses machine l
The SEC takes a definitive stance on the status of cryptocurrencies; the idea of privacy consistently changes with the introduction of new technologies.Subscribe to Weekly Wrap emails