Spyder is our proprietary anti-money laundering platform used to provide firms with financial background checks for their customers.

Spyder is a product developed to identify the likelihood of an individual involved in money laundering activities. It is unique in its capability of assigning a risk score for each customer. It is a highly-efficient platform for customer validation and Due Diligence. It leverages Social Media data and publically available data to build a 360-degree profile of an individual.

Are You interested in a demo of our SPyDER platform?