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Description
Arachnys enhances the onboarding process by delivering top-tier global KYC and AML information. By utilizing enriched and automated customer data, organizations can achieve seamless processing, resulting in fewer interactions with clients, minimized risk, and faster revenue generation. The integration of real-time registry and adverse media connections ensures compliance with regulatory requirements, while also lowering refresh expenses and elevating the customer experience. A comprehensive suite of APIs facilitates modular integration into customer lifecycle and case management systems, eliminating manual tasks, decreasing workforce needs, and boosting operational efficiency. Expedite onboarding through the automatic resolution of entity data by leveraging straight-through processing and utilizing data providers across more than 200 jurisdictions. Furthermore, the implementation of automated perpetual KYC enables continuous monitoring for alterations and adverse information through customizable data sources, which ultimately helps in reducing workforce size. Additionally, AI can be employed to automate tedious tasks by extracting information from various sources, including the deep web and scanned PDF documents, allowing businesses to focus on more strategic initiatives. This streamlined approach not only enhances productivity but also positions companies to adapt swiftly to evolving regulatory landscapes.
Description
The 1Exiger platform from Exiger offers end-to-end visibility and advanced risk analytics to improve third-party and supply chain management. Using AI and the largest global dataset, 1Exiger helps organizations assess risks, validate supply chain data, and take swift, informed actions to mitigate potential disruptions. With integrated tools like DDIQ for due diligence, ScreenIQ for sanctions screening, and SDX for supply chain visibility, the platform enables seamless risk management, empowering businesses to build more resilient, efficient supply chains.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Arachnys
Founded
2010
Country
United States
Website
www.arachnys.com
Vendor Details
Company Name
Exiger
Founded
2013
Country
United States
Website
www.exiger.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
GRC
Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management
Supply Chain Management
Demand Planning
Electronic Data Interchange
Import / Export Management
Inventory Management
Order Fulfillment
Order Management
Sales & Operations Planning
Shipping Management
Supplier Management
Transportation Management
Warehouse Management