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 7
| Date | Title | Description |
| 23.06.2024 | Encompass appoints Andrew Dunn as Vice President of Engineering | Encompass has announced the appointment of Andrew Dunn as its new Vice President of Engineering. The move sees Dunn, an experienced technical leader, joining the company to spearhead the engineering efforts for its Corporate Digital Identit... |
| 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 tech world's unique ability to blend ignorance with entitlement. Our Founding Fathers never mentioned anything about a basic right to earn inte... |
| 23.03.2021 | AML RightSource Acquires Passcon | AML RightSource Acquires Passcon We are thrilled to bring Corinna and the entire Passcon team onboard to further expand our footprint and enhance our international delivery capabilities CLEVELAND (PRWEB) March 23, 2021 AML RightSource (“AML... |
| 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 diligence (EDD) solutions, has completed a $10 million Series A funding. The round was led by QED, alongside other investors. The capital will ... |
| 05.01.2012 | Arachnys secures seed cash to create a Google for BRICs, moves to Tech City | Back in July last year we came across Arachnys, a startup part of the Springboard accelerator programme. A cross between Control Risks and a project to analyse ‘big data’ about Brazil, India, China, and Russia, we described it as ‘Google fo... |
| 28.11.2011 | Arachnys Raises Series A Funding | According to reports (read here), Arachnys, a Cambridge, UK-based provider of business intelligence solutions related to emerging markets, recently raised an undisclosed amount of Series A funding. Backers include Peter Cowley, investment d... |
| 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, Control Risks is about entering and dealing with emerging new markets, where anything can happen. So Arachnys is about digging deep into the dat... |