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Diversified risk: Deutsche Bank challenge the industry to find the right compliance tech. Deutsche Bank’s new leadership is progressing in their attempts to overhaul compliance, and may lead cultural change for the industry. Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide. Arachnys in the News (49). Behind the paywall (11). Wall St Journal (3). FCPA Compliance and Ethics (2). CNBC Europe's Closing Bell (1). After enjoyi...

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News, blogs and research | blog.arachnys.com Reviews
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Diversified risk: Deutsche Bank challenge the industry to find the right compliance tech. Deutsche Bank’s new leadership is progressing in their attempts to overhaul compliance, and may lead cultural change for the industry. Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide. Arachnys in the News (49). Behind the paywall (11). Wall St Journal (3). FCPA Compliance and Ethics (2). CNBC Europe's Closing Bell (1). After enjoyi...
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News, blogs and research | blog.arachnys.com Reviews

https://blog.arachnys.com

Diversified risk: Deutsche Bank challenge the industry to find the right compliance tech. Deutsche Bank’s new leadership is progressing in their attempts to overhaul compliance, and may lead cultural change for the industry. Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide. Arachnys in the News (49). Behind the paywall (11). Wall St Journal (3). FCPA Compliance and Ethics (2). CNBC Europe's Closing Bell (1). After enjoyi...

INTERNAL PAGES

blog.arachnys.com blog.arachnys.com
1

News, blogs and research | / Analysis

http://blog.arachnys.com/topic/compliance

Diversified risk: Deutsche Bank challenge the industry to find the right compliance tech. Deutsche Bank’s new leadership is progressing in their attempts to overhaul compliance, and may lead cultural change for the industry. Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide. Arachnys in the News (56). Behind the paywall (12). The Bahamas Leaks are breaking - where to begin. Behind the Paywall: SSM and 1MDB of Malaysia.

2

News, blogs and research | / Analysis

http://blog.arachnys.com/topic/ubos

Diversified risk: Deutsche Bank challenge the industry to find the right compliance tech. Deutsche Bank’s new leadership is progressing in their attempts to overhaul compliance, and may lead cultural change for the industry. Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide. Arachnys in the News (56). Behind the paywall (12). The Bahamas Leaks are breaking - where to begin. Behind the Paywall: SSM and 1MDB of Malaysia.

3

News, blogs and research | / Product

http://blog.arachnys.com/topic/press-releases

Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide. The reports analyse sources such as corporate registries, news and litigation with the aim to educate you about the availability, quality and challenges associated with the data in each market. Some of the regions we have covered so far are Brazil, China, UAE and Nigeria. Arachnys in the News (56). Behind the paywall (12). Exposes transparency shortfalls in MENA region;.

4

News, blogs and research | / Arachnys in the News

http://blog.arachnys.com/topic/financial-news

Diversified risk: Deutsche Bank challenge the industry to find the right compliance tech. Deutsche Bank’s new leadership is progressing in their attempts to overhaul compliance, and may lead cultural change for the industry. Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide. Arachnys in the News (56). Behind the paywall (12). The Bahamas Leaks are breaking - where to begin. Panama Papers: The secret is out. Was invaluable...

5

News, blogs and research | / Arachnys in the News

http://blog.arachnys.com/topic/financial-times

Diversified risk: Deutsche Bank challenge the industry to find the right compliance tech. Deutsche Bank’s new leadership is progressing in their attempts to overhaul compliance, and may lead cultural change for the industry. Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide. Arachnys in the News (56). Behind the paywall (12). The Bahamas Leaks are breaking - where to begin. Panama Papers: The secret is out. Was invaluable...

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openstate.eu openstate.eu

10 Challenges for Open Data

http://www.openstate.eu/2015/08/english-10-challenges-for-open-data

10 Challenges for Open Data. Abroad we have seen a similar thing happening; World Bank expanded their data policy. France (finally) joined OGP. And formerly paid-for company registration data opened up in Belgium. So what is going wrong? 1 Local governments still struggle. Logged on: 26-01-2015), but very few show impacts and have continued their programs on open data. 2 Paid data: a big problem. Vary from Canadian securities filings to Hong Kong Company registries. Only a few governments see communicati...

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Jobs at Arachnys ‐ Arachnys

https://www.arachnys.com/jobs

Arachnys' core competency is harvesting data from the wild and helping customers use it to support better business decisions about who to take on as a customer, which suppliers to use and who to hire. Arachnys allows customers to search 16,000 corporate, news, social media and litigation sources spread over 220 countries in more than 90 languages. Our approach is nimble and responsive, with close integration between marketing, sales and tech. If you have any questions. Please follow these guidelines:.

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Team ‐ Arachnys

https://www.arachnys.com/about/team.html

Staffed by linguists, risk analysts and technology specialists, Arachnys combines human expertise with innovative technology to build cutting-edge tools for KYC, AML, EDD and investigative research. David is a former Control Risks investigator who worked on due diligence, anti-corruption and fraud investigations in Russia, Ukraine, Kazakhstan and other former Soviet countries. Harry is a mathematician turned programmer who studied at the University of Cambridge. His academic interest is in topology, ...

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Products ‐ Arachnys

https://www.arachnys.com/product/index.html

Automated reports and auditing. Best for deep-dive investigations. Instant access to 16,000 sources across 200 countries, focused on financial crime and risk investigations. Build optimized in-house EDD processes. Define and rapidly execute enhanced due diligence (EDD) processes in 200 countries worldwide. Automated reports and auditing. Over 16,000 available data sources in 200 countries. Create repeatable workflows to match internal processes exactly. Tune the scope of your investigations. Export and d...

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About us ‐ Arachnys

https://www.arachnys.com/about/index.html

Who uses the Arachnys platform. What do they use the platform for. David Buxton - CEO. Harry Waye - CTO. Mike Cerillo - Head of Solutions. Douglas Squirrel - VP, Engineering. James Hawkins - VP, Operations. Edo de Vries Robbé - VP, Product. Business development and account management. Greg Meekings - Chairman. Peter Cowley - Investor Director. Shortened Links in Social Media. Advanced workflow tools allow users to understand and review information quickly and easily while creating an audit trail of their...

arachnys.com arachnys.com

About us ‐ Arachnys

https://www.arachnys.com/about

Who uses the Arachnys platform. What do they use the platform for. David Buxton - CEO. Harry Waye - CTO. Mike Cerillo - Head of Solutions. Douglas Squirrel - VP, Engineering. James Hawkins - VP, Operations. Edo de Vries Robbé - VP, Product. Business development and account management. Greg Meekings - Chairman. Peter Cowley - Investor Director. Shortened Links in Social Media. Advanced workflow tools allow users to understand and review information quickly and easily while creating an audit trail of their...

arachnys.com arachnys.com

Products ‐ Arachnys

https://www.arachnys.com/product

Automated reports and auditing. Best for deep-dive investigations. Instant access to 16,000 sources across 200 countries, focused on financial crime and risk investigations. Build optimized in-house EDD processes. Define and rapidly execute enhanced due diligence (EDD) processes in 200 countries worldwide. Automated reports and auditing. Over 16,000 available data sources in 200 countries. Create repeatable workflows to match internal processes exactly. Tune the scope of your investigations. Export and d...

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The Spider Speaks

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News, blogs and research

Diversified risk: Deutsche Bank challenge the industry to find the right compliance tech. Deutsche Bank’s new leadership is progressing in their attempts to overhaul compliance, and may lead cultural change for the industry. Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide. Arachnys in the News (49). Behind the paywall (11). Wall St Journal (3). FCPA Compliance and Ethics (2). CNBC Europe's Closing Bell (1). After enjoyi...

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