Solutions
Compliance that fits how your business operates
Whether you move millions of cross-border remittances or onboard fintech users at scale, ARCA Monitor adapts to your regulatory profile, risk appetite and transaction volume.
By industry
Built for regulated entities of every size
Start with the applications your regulator expects and add more as you grow. Profiles, transactions, evidence and the audit trail are shared by all of them.
Banks & Credit Unions
A BSA/AML programme you can defend end to end: monitoring, screening, investigations, CTR and SAR prepared from the evidence, and an audit trail an examiner can follow.
- CTR and SAR prepared from the investigation, with filing history
- Rules, pattern search and model-based prioritisation for structuring and rapid movement
- Governance: programme, policies, training and operational settings in one place
MSB & Remittance
Built for high volumes and many counterparties: agents, branches and correspondents as profiles, bulk imports, screening on every operation and the reports your regulator asks for, including goAML.
- Agents, branches and correspondents with their own roles and pre-registration
- Screening against OFAC, UN, EU, UK, DFAT and more, plus PEP and your own lists
- GTO orders and CTR batches tracked with the agents they apply to
Fintech & Neobanks
Onboarding and monitoring that grow with your users: API and webhooks, risk-based KYC with governed changes, a portable KYC Passport and monthly plans sized by volume.
- Risk-based KYC/CDD with document requirements and governed changes
- API keys, OAuth client credentials and webhooks to integrate your product
- Monthly plans sized by transaction volume and team size
Outcomes
What teams achieve with ARCA Monitor
Less alert noise
Rules per workspace, pattern search and model-based prioritisation with analyst feedback keep the queue focused on real risk.
Faster investigations
Cases with linked evidence, the Workbook queue and Noah shorten the time to a defensible conclusion.
Always audit-ready
Every decision, review and change is recorded where it happens, so an examination is a read-out, not a reconstruction.
Talk to our team
Whether you're evaluating ARCA Monitor or just want to compare notes on compliance, we'd like to hear from you.