Transactions
A configurable, explainable engine that scores every transaction in real time or in batch — combining a rules DSL, natural-language rules and ML behavioural analytics to catch what static thresholds miss.
What it does
Real-time & batch rules engine with ML and behavioural analytics.
Rules DSL + NLP authoring
Write precise rules in a domain language, or describe them in plain English and let the engine compile them.
ML behavioural analytics
Detect structuring, smurfing, rapid movement and TBML with models that learn each customer's baseline.
Real-time & batch ingestion
Stream transactions via API or import millions by file — the same engine scores both with full traceability.
Tunable thresholds
Adjust coverage versus false positives per segment, with every change versioned and auditable.
What you get
A complete AML & compliance operating system
Fewer false positives without losing coverage
Explainable scoring for every alert
One engine for real-time and batch flows
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.