Case Management
Turn prioritised alerts into structured investigations with auto-assignment, SLA tracking, evidence timelines and an AI copilot that drafts narratives and surfaces related activity.
What it does
Investigation lifecycle with SLA, auto-assignment & AI copilot.
Full investigation lifecycle
From alert to disposition, every case follows a defined workflow with statuses, owners and deadlines.
Auto-assignment & SLA
Route cases by risk, skill and workload, and track SLAs so nothing breaches unnoticed.
Evidence timelines
Every linked transaction, document and decision is captured in a reconstructable timeline.
AI investigation copilot
Noah drafts narratives, answers questions about the case and surfaces related activity.
What you get
A complete AML & compliance operating system
Faster time-to-resolution
No missed SLAs or lost evidence
Audit-ready case files by default
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.