Banks & Credit Unions
Run a defensible BSA/AML programme end to end, from onboarding and monitoring to CTR and SAR filing, with the audit trail examiners expect and the applications your analysts need.
What's included
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.
Transaction monitoring
Configurable rules, pattern search for structuring and rapid movement, and model-based prioritisation that learns from analyst decisions.
Sanctions & PEP screening
Customers and counterparties screened against OFAC, UN, EU, UK, DFAT and more, plus PEP and your own lists, with fuzzy matching and governed decisions.
CTR and SAR filing
Reports prepared from the case evidence, with batches, filing history and the review the policy requires.
Examiner-ready audit trail
Every alert, decision, override and policy change is recorded and reconstructable, with four-eyes review where you configure it.
- 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
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.