About Arachnys
Arachnys is a Technology company based in London (United Kingdom) founded in 2010, and was acquired by AML RightSource in March 2021. Anti-fraud solutions are delivered via an automated platform. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. 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. Arachnys was last valued at $31.7 million in July 2018. Arachnys offers products and services including AML Managed Services, Advisory Services, Third Party Risk Services, and Technology Solutions. Its focus areas include FinTech, RegTech, KYC and Enterprise Infrastructure. Its legal entity is ARACHNYS INFORMATION SERVICES LIMITED. Its competitors include Quantexa, ComplyAdvantage and Onfido; 3 of its 3 listed competitors have raised funding.
Company details
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.
- Headquarters London, United Kingdom
- Employees 25
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website arachnys.com
- Social LinkedIn X Facebook
- Acquired by AML RightSource (Mar 2021)
- Legal Name Arachnys Information Services Limited
- Date of Incorporation 01 Jun, 2010
- Jurisdiction ALTRINCHAM, CHESHIRE, UNITED KINGDOM
- Total Equity Funding$18.22M (USD)
in 7 rounds
- Latest Funding Round$1.75M (USD), Series A
Dec 2020
- InvestorsAML RightSource
& 3 more
- Employee Count25
- Acquired byAML RightSource
(Mar 2021)
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.
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.
- Total Funding $18.22M
- Total Rounds 7
- Last Round Series A — $1.75M
- First Round $535,641
(Jun 2011)
- Investors Count 3
All 7 funding rounds of Arachnys with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec 2020 | $1.75M | Series A | – | – | – |
| Mar 2020 | $73,602 | Series A | – | – | – |
| Jul 2018 | $10M | Series A | $31.7M | QED Investors | – |
| Apr 2016 | $1.7M | Series A | $14.8M | – | – |
| Dec 2014 | $3.5M | Series A | $••••• | Martlet Capital | – |
| Jun 2013 | $661,112 | Seed | $••••• | – | – |
| Jun 2011 | $535,641 | Angel Round | $••••• | Peter Cowley | – |
| Date | Valuation | Stage |
|---|---|---|
| Jul 2018 | $31.7M | •••••••• |
| Apr 2016 | $14.8M | •••••••• |
| Dec 2014 | $••••• | •••••••• |
| Jun 2013 | $••••• | •••••••• |
| Jun 2011 | $••••• | •••••••• |
Full valuation and stage history of Arachnys
Every valuation point, the growth-stage changes (minicorn, soonicorn, unicorn) and the dates behind them require an active premium plan.
- All valuation points
- Stage changes
- Dates
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Verified entity values are shown only after access is granted.
Last known valuation $31.7M (Jul 2018). 4 investors in total: 3 institutional and 1 angel.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital fund investing in early-stage start-ups | qedinvestors.com | Alexandria, United States | ||
Venture capital funds focused on life sciences and tech startups | 2011 | martletcap.com | Cambridge, United Kingdom | |
PC Peter Cowley | UK-based angel investor, tech entrepreneur, and mentor with global investment focus. | unknown_023b667273ef41b19 | ||
Provider of AML/BSA and financial crime support and advisory services | 2004 | amlrightsource.com | Cleveland, United States |
Investor details for Arachnys
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
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Verified entity values are shown only after access is granted.
People of Arachnys
8 people are tracked at Arachnys (1 in leadership, 7 in team); the tracked headcount is 25.
| Name | Role | Group |
|---|---|---|
Julius F.c. Möller | Director Of Product Financial Crime Compliance | Leadership |
Jose Juan Fernández de Dios | Technical Lead | Team |
Adam Barabasz | Programista Front-end | Team |
Bartlomiej Skwira | Python Developer | Team |
Daniel Renick | Frontend Developer | Team |
Javed Aubdool | QA Engineer | Team |
Mads Laugesen | Software Engineer | Team |
Wiesław Herr | Devops Engineer | Team |
Complete people profiles for Arachnys
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
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Timeline of Arachnys
5 dated milestones of Arachnys across 11 years, from founding to its latest funding, stage changes and deals.
- Founded Arachnys is founded.
- Funding First funding round of $536K.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Series A, of $1.7M.
- Exit Acquired by AML RightSource.
Competitors of Arachnys
Arachnys has 3 listed competitors in our database, 3 of them funded. They include Quantexa, ComplyAdvantage and Onfido.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. |
Detailed competitors of Arachnys
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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Web traffic of Arachnys
Websites that share an audience with Arachnys (arachnys.com).
Websites whose visitors overlap most with Arachnys. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
investigativedashboard.org | investigativedashboard.org | 100% | – | ||
fcpablog.com | fcpablog.com | 60% | – | ||
| intelligenceonline.com | 60% | #203,581 | View details |
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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. The company's 1st funding round was a Angel Round of $535.64K, raised on Jun 2011.
Arachnys has 25 employees.
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, Quantexa and Onfido.
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.
Arachnys operates through Arachnys Information Services Limited.
Yes. Arachnys was acquired by AML RightSource in March 2021.