Arachnys Launches CRI Platform for Financial Investigations

The vendor soft launched the platform a couple of months ago and has seen a significant rise in use, owing to enhanced regulatory responsibilities.

investigations-magnifying-glass

London-based Arachnys has announced the launch of its Customer Risk Intelligence (CRI) platform. The cloud-based product encompasses anti-money laundering (AML), know-your-customer (KYC) investigative activities, and client onboarding processes.

The introduction of the platform has been driven by recent regulatory changes. “All the regulations that have come out over the past two years now require banks, when they perform risk assessments for specific individuals or companies seeking to open-up

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