Customer Risk Intelligence:

Essentials for Financial Institutions 


Join Us for This Compelling Webinar 

Arachnys and Celent, a leading industry analyst firm
February 14, 2019
11 AM EST / 4 PM GMT

Financial institutions face the dual burden of identifying bad actors, while helping to drive the profitability of the firm. Complexities surrounding customer data and it’s integrity, or lack there-of complicates and derails operations which prevent firms from optimizing for both these goals.

Register Now...

Join us on February 14 at 11 AM EST / 4 PM GMT as leading experts will provide critical insights and solutions to the forces impacting Financial Institutions ability to understand the customer and the associated risks. 


What You Will Learn 

  • Addressing the current challenges, risks and threats FI’s are facing
  • Common Pitfalls: Lessons learned from failures and fine tuning for success
  • The importance and art of sourcing data
  • Implementing key technological approaches that solve for your needs

Our Hosts 


Joan McGowan

Joan McGowan


Senior Analyst

Joan has over 18 years of experience with technology and growth strategies for global financial markets. She has worked as a senior strategist with the leading financial service technology providers FIS Global, Fiserv, and FICO, serving global, international, regional, and midsize banks and credit unions.

Tom berkovitch

Tom Berkovitch

VP of Product 


Tom leads the product organization at Arachnys and is responsible for the product strategy and roadmap. Tom brings over 15 years of product management experience focusing on large-scale enterprise software and deep domain knowledge in the AML, EDD and KYC space.


Register today to gain and leverage expert insights on Customer Risk Intelligence (CRI) to drive and optimize your KYC, AML, and CDD/EDD efforts.

Register Now