Frictionless KYC & AML. Intelligent data to onboard and monitor any business, fast.
Location: United Kingdom, England, City of London
Employees: 51-200
Phone: +44 20 7193 0987
Total raised: $10M
Founded date: 2010
Investors 6
| Date | Name | Website |
| - | Techstars | techstars.... |
| - | QED Invest... | qedinvesto... |
| - | Adfisco | adfisco.co... |
| 01.03.2021 | Cambridge ... | cambridgea... |
| - | Cambridge ... | cambridgec... |
| - | Martlet | martletcap... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 04.10.2018 | Series A | $10M | - |
Mentions in press and media 6
| Date | Title | Description | Source |
| 09.09.2021 | The whining from these crypto execs has got to stop | Crypto execs keep whining about basic financial regulation. It is an exasperating display of the tec... | businessin... |
| 23.03.2021 | AML RightSource Acquires Passcon | AML RightSource Acquires Passcon We are thrilled to bring Corinna and the entire Passcon team onboar... | prweb.com/... |
| 04.10.2018 | Arachnys gets $10m funding in its web | Arachnys, a provider of know your customer (KYC), anti-money laundering (AML) and enterprise due dil... | fintechfut... |
| 05.01.2012 | Arachnys secures seed cash to create a Google for BRICs, mov... | Back in July last year we came across Arachnys, a startup part of the Springboard accelerator progra... | techcrunch... |
| 28.11.2011 | Arachnys Raises Series A Funding | According to reports (read here), Arachnys, a Cambridge, UK-based provider of business intelligence ... | finsmes.co... |
| 29.07.2011 | Arachnys pulls big data from emerging markets [Springboard] | What do you get if you cross an ex-Control Risks analyst with a technical co-founder? Remember, Cont... | techcrunch... |