Risk Intelligence
Prioritise the alerts that matter with ML scoring you can defend — every score comes with explainability (SHAP/LIME) and network analysis that reveals connected risk across customers and counterparties.
What it does
ML alert prioritisation with explainability and network analysis.
ML alert prioritisation
Rank alerts by genuine risk so analysts spend time where it counts, not on noise.
Explainable scoring
SHAP/LIME explanations make every score defensible to auditors and regulators.
Network analysis
Reveal hidden links between customers, counterparties and accounts to spot coordinated risk.
Analyst feedback loop
Dispositions feed back into the models so prioritisation keeps improving.
What you get
A complete AML & compliance operating system
Analysts focus on real risk first
Every score is explainable
Connected risk surfaces automatically
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.