# Arachnys Reviews
**Vendor:** Arachnys Information Services Ltd  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)  
**Average Rating:** 4.5/5.0  
**Total Reviews:** 1
## About Arachnys
We connect financial institutions and regulated corporations to all the information they need to make confident, fast on-boarding and investigative decisions. Our solutions allow you to capture, curate and connect any information on people and companies for faster KYC, AML and EDD processes, and we’re trusted by some of the world’s biggest brands. We now also offer a suite of APIs which allow modular integration into customer lifecycle and case management tools, removing manual processes, reducing headcount, and improving efficiency.




## Arachnys Reviews
  ### 1. Arachnys for due diligence research

**Rating:** 4.5/5.0 stars

**Reviewed by:** Verified User in Legal Services | Mid-Market (51-1000 emp.)

**Reviewed Date:** September 23, 2021

**What do you like best about Arachnys?**

Arachnys allows me to search for global news and country-specific news and to add adverse terms as a filter. The adverse filter shows me potential negative news on a client or prospective client more easily and efficiently. I can search in English or another language and add those adverse terms accordingly. I also use Arachnys as a double check for PEP designation after I use my primary source, WorldCheck One (Refinitiv).

**What do you dislike about Arachnys?**

I don't like not having a headline or company filter when I start my search. I find that sometimes I get way too many hits! I also find that searching for a person with a common name is not very helpful unless I know more about him/her. Also downloading the records by creating tags is a but cumbersome, but it works.

**What problems is Arachnys solving and how is that benefiting you?**

I can use Arachnys to find news on a person or company. I can also use it to focus on potential adverse things. And I can use it to help me link out to a corporate registry for OpenCorporates or directly from another country. I can review any sanctions hits. I can use the social media filter to be anonymous when I search LinkedIn, for example when reviewing search results.


## Arachnys Discussions
  - [What is Arachnys used for?](https://www.g2.com/discussions/what-is-arachnys-used-for)

- [View Arachnys pricing details and edition comparison](https://www.g2.com/products/arachnys/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-24+10%3A54%3A32+-0500&secure%5Bsession_id%5D=186373a4-0c25-4786-b2b7-60efb164b62c&secure%5Btoken%5D=18ed1829c60a2c09bb05937636842b3e562cf27a1410cc32f43433968164d158&format=llm_user)

## Arachnys Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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