All modules
Regulatory Reporting
Prepare, validate and file FinCEN BSA reports (SAR/CTR) and goAML submissions with built-in deadline tracking — so regulatory filing is audit-ready by default, not a last-minute scramble.
What it does
FinCEN BSA (SAR/CTR) and goAML filing with deadline tracking.
FinCEN SAR/CTR
Prepare and validate BSA reports against FinCEN schemas before you file.
goAML-ready
Generate and track submissions aligned to goAML and local regulatory requirements.
Deadline tracking
Every filing has an owner and a deadline, with reminders so nothing is filed late.
Submission audit trail
Every report, validation and submission is logged and reconstructable for examiners.
What you get
A complete AML & compliance operating system
Validated filings before submission
No missed regulatory deadlines
Examiner-ready filing history
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.