Every compliance workflow, one intelligent platform.
From onboarding to regulatory filing — ARCA Monitor unifies KYC, transaction monitoring, screening, case management and reporting, with Noah, an AI copilot that investigates alongside your team.
Built for banks, MSBs, remittance providers and fintechs
The challenge
Compliance shouldn't mean ten disconnected tools
Fragmented systems create blind spots, alert fatigue and audit headaches. ARCA Monitor brings the full lifecycle together.
Too many false positives
Analysts drown in low-quality alerts and miss what actually matters.
Disconnected data silos
Onboarding, monitoring and screening live in separate systems that don't talk.
Audit-ready is hard
Explaining a decision to a regulator means stitching evidence together by hand.
What we do
One platform across the entire compliance lifecycle
Modular by design — start with what you need and grow. Every module shares the same data, audit trail and security model.
Meet Noah
An AI copilot that investigates with your team
Noah is an AI investigator built into ARCA Monitor, not a generic chatbot. Ask a question in plain language about your customers, transactions or alerts and get an answer you can act on, with the evidence it came from.
- More than 60 investigation tools: screening, transaction analysis, risk scoring and more
- Answers grounded in your own policies, procedures and data
- Responds in real time while you investigate
- Works with the leading AI model providers; your data stays in your workspace
How it works
From raw data to regulatory filing
A single, traceable flow — every step is logged and explainable.
Ingest
Stream transactions and onboard customers via API or bulk file import.
Analyse
Rules, ML models and behavioural analytics score risk and surface anomalies.
Investigate
Prioritised alerts become cases; Noah and your analysts resolve them faster.
Report
File SAR/CTR to FinCEN or goAML with deadlines and evidence tracked.
Applications on one data model
Sanctions and watch-list sources, plus PEP
Noah investigation tools
Regulatory filings: CTR, SAR, GTO and goAML
Why ARCA Monitor
Built for compliance teams and the regulators behind them
Explainable by design
Every risk decision shows why it was taken, with a complete audit trail a regulator can follow.
Fewer false positives
ML prioritisation with an analyst feedback loop cuts the noise.
Enterprise security
Multi-factor sign-in with security keys, encrypted personal data and a record of every change.
True multi-tenancy
Schema-level isolation keeps every tenant's data fully separated.
Modular & usage-based
Pay for the apps and volume you use; scale without re-platforming.
AI-native
Noah and ML models are built in — not bolted on as an afterthought.
Coverage
Aligned with the frameworks you're measured against
See ARCA Monitor on your data
Book a guided demo and we'll walk through onboarding, monitoring, screening and reporting with the Noah copilot.