The platform

A complete AML & compliance operating system

47 modules across seven layers — foundation, data, compliance, risk, intelligence, AI and real-time — working as one, with multi-tenant isolation and enterprise security.

Explore the modules

Each module is a focused product that shares ARCA Monitor's data model, audit trail and security.

Transactions

Real-time & batch rules engine with ML and behavioural analytics.

Screening

Sanctions, PEP & adverse media against 15+ global lists.

Case Management

Investigation lifecycle with SLA, auto-assignment & AI copilot.

KYC / CDD / EDD

Risk-based onboarding and enhanced due diligence workflows.

Risk Intelligence

ML alert prioritisation with explainability and network analysis.

Regulatory Reporting

FinCEN BSA (SAR/CTR) and goAML filing with deadline tracking.

Noah AI Agent

Autonomous compliance copilot with 20+ specialised tools.

Architecture

Secure, multi-tenant and built to scale

Schema-level tenant isolation, column-level PII encryption and a full audit trail underpin every workflow.

Multi-tenant by schema

Each tenant's data is isolated at the database-schema level, with shared ML and sanctions services.

Encryption & privacy

AES-256 PII encryption at the column level, plus GDPR data-subject rights.

Enterprise auth

JWT, TOTP MFA, WebAuthn/FIDO2 and device trust out of the box.

Real-time & async

WebSocket streaming for alerts and Noah, with a resilient async task pipeline.

See ARCA Monitor on your data

Book a guided demo and we'll walk through onboarding, monitoring, screening and reporting with the Noah copilot.

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