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
Bloomberg’s Gerard Francis looks at the challenges that capital markets firms face when trying to incorporate alternative datasets.Subscribe to Weekly Wrap emails