Phil Grace's Contact Details

Phil Grace's Company Details

Arachnys USA LLC

New York, NY, US • 100 - 249 Employees
SaaS

Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Enriched, intelligent data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you to keep regulators happy while reducing refresh costs and improving customer experience. A suite of APIs allow modular integration into customer lifecycle and case management tools, removing manual processes and reducing headcount. Founded in 2010, we've helped some of the world's biggest banks avoid regulatory fines, remediation costs and improved efficiency.On March 4, 2021, Arachnys Information Services was acquired by AML RightSource. Read the press release: https://www.amlrightsource.com/news/aml-rightsource-acquires-arachnys-information-services