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
*********
- Legal Name Arachnys Information Services Limited
- Date of Incorporation 01 Jun, 2010
- Jurisdiction ALTRINCHAM, CHESHIRE, UNITED KINGDOM
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Annual Revenue
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Net Profit
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EBITDA
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
Unlock access to complete
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 Total Funding
- Total Rounds 7
- Last Round Series A — $1.7M
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First Round
First Round
(03 Jun 2011)
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec, 2020 | Amount | Series A - Arachnys | Valuation |
investors |
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| Mar, 2020 | Amount | Series A - Arachnys | Valuation |
investors |
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| Jul, 2018 | Amount | Series A - Arachnys | Valuation | QED Investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Venture capital fund investing in early-stage start-ups
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Founded Year | Domain | Location | |
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Venture capital funds focused on life sciences and tech startups
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Founded Year | Domain | Location | |
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PC
Peter Cowley |
UK-based angel investor, tech entrepreneur, and mentor with global investment focus.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Arachnys
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Arachnys
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Arachnys Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Claims administration, loss adjusting, and benefits management services are provided.
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
Software solutions for identity management are provided via APIs.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Arachnys
Frequently Asked Questions about Arachnys
When was Arachnys founded?
Arachnys was founded in 2010 and raised its 1st funding round 1 year after it was founded.
Where is Arachnys located?
Arachnys is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Is Arachnys a funded company?
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 Series A of $10M, raised on Jun 03, 2011.
How many employees does Arachnys have?
As of Jan 31, 2022, the latest employee count at Arachnys is 25.
What does Arachnys do?
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.
Who are the top competitors of Arachnys?
Arachnys's top competitors include ComplyAdvantage, Sedgwick and IDnow.
What products or services does Arachnys offer?
Arachnys offers AML Managed Services, Advisory Services, Third Party Risk Services, and Technology Solutions.
Who are Arachnys's investors?
Arachnys has 4 investors. Key investors include AML RightSource, Martlet Capital, QED Investors, and Peter Cowley.
What is Arachnys's valuation?
The valuation of Arachnys is $31.7M as of Jul 2018.