About Arachnys
Arachnys is a company based in London (United Kingdom) founded in 2010 was acquired by AML RightSource in March 2021. Arachnys has raised $18.22 million across 7 funding rounds from investors including AML RightSource, Martlet Capital and QED Investors. The company has 25 employees as of January 31, 2022. Arachnys offers products and services including AML Managed Services, Advisory Services, Third Party Risk Services, and Technology Solutions. Arachnys operates in a competitive market with competitors including Sedgwick, Quantexa, ComplyAdvantage, Perfios and IDnow, among others.
- Headquarter London, United Kingdom
- Employees 25 as on 31 Jan, 2022
- Stage Minicorn
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Phone
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Website
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Social
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- Legal Name Arachnys Information Services Limited
- Date of Incorporation 01 Jun, 2010
- Jurisdiction ALTRINCHAM, CHESHIRE, UNITED KINGDOM
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$18.22 M (USD)
in 7 rounds
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Latest Funding Round
$1.75 M (USD), Series A
Dec 07, 2020
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Investors
AML RightSource
& 3 more
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Employee Count
25
as on Jan 31, 2022
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Acquired by
AML RightSource
(Mar 09, 2021)
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Products & Services of Arachnys
Arachnys offers a comprehensive portfolio of products and services, including AML Managed Services, Advisory Services, Third Party Risk Services, and Technology Solutions.
Services for managing anti-money laundering programs and risk mitigation.
Expert advice on financial crime compliance and regulatory strategies.
Tools for evaluating and managing third-party compliance risks.
Purpose-built tech for financial crime prevention and monitoring.
People of Arachnys
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Funding Insights of Arachnys
Arachnys has successfully raised a total of $18.22M across 7 strategic funding rounds. The most recent funding activity was a Series A round of $1.75 million completed in December 2020. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Arachnys
Arachnys has secured backing from 4 investors, including venture fund and angel investors. Prominent investors backing the company include AML RightSource, Martlet Capital and QED Investors.
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Venture capital fund investing in early-stage start-ups
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Venture capital funds focused on life sciences and tech startups
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Peter Cowley |
UK-based angel investor, tech entrepreneur, and mentor with global investment focus.
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Investor details for Arachnys
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Investments & Acquisitions by Arachnys
Investment portfolio details for Arachnys
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Financial Statements - Arachnys
Detailed financials for Arachnys
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Arachnys Comparisons
Peer comparison for Arachnys
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Competitors of Arachnys
Arachnys operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Sedgwick, Quantexa, ComplyAdvantage, Perfios and IDnow, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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Claims administration, loss adjusting, and benefits management services are provided.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Provides financial technology solutions for data analysis and verification globally.
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Automated and expert-led identity verification services are provided.
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Software solutions for identity management are provided via APIs.
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Detailed competitors of Arachnys
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Latest news on Arachnys
Complete news archive for Arachnys
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Frequently Asked Questions about Arachnys
Arachnys was founded in 2010 and raised its 1st funding round 1 year after it was founded.
Arachnys is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Arachnys is a funded company, having raised a total of $18.22M across 7 funding rounds to date.
As of Jan 31, 2022, the latest employee count at Arachnys is 25.
Founded in 2010 and headquartered in London, United Kingdom, Arachnys operates in the anti-fraud technology sector. A platform is offered that automates data gathering, capture, and transaction monitoring, alongside fraud detection and audit controls. Integration capabilities are included, as well as a data gateway for searches across open-source web sources, AML investigations, KYC processes, and onboarding procedures.
Arachnys's top competitors include ComplyAdvantage, Sedgwick and IDnow.
Arachnys offers AML Managed Services, Advisory Services, Third Party Risk Services, and Technology Solutions.
Arachnys has 4 investors. Key investors include AML RightSource, Martlet Capital, QED Investors, and Peter Cowley.
The valuation of Arachnys is $31.7M as of Jul 2018.