Solutions
Compliance that fits how your business operates
Whether you move millions of cross-border remittances or onboard fintech users at scale, ARCA Monitor adapts to your regulatory profile, risk appetite and transaction volume.
By industry
Built for regulated entities of every size
Start with the modules your regulator expects and expand as you grow — the data model, audit trail and security are shared across all of them.
Banks & Credit Unions
End-to-end BSA/AML programs with transaction monitoring, sanctions screening, SAR/CTR filing and examiner-ready audit trails.
- FinCEN BSA reporting (SAR/CTR) with deadline tracking
- Behavioural analytics for structuring and layering
- Full audit trail for examiners and internal audit
MSB & Remittance
High-volume, cross-border monitoring with corridor risk scoring, real-time screening and goAML-ready reporting.
- Real-time screening against 15+ global lists
- Corridor and jurisdiction (FATF) risk scoring
- Bulk transaction ingestion via API or file import
Fintech & Neobanks
API-first onboarding and monitoring that scales with your user growth, with risk-based KYC and a portable KYC Passport.
- Risk-based KYC/CDD with document verification
- API-first integration and webhooks
- Usage-based pricing that scales with volume
Outcomes
What teams achieve with ARCA Monitor
Less alert noise
ML prioritisation and an analyst feedback loop cut false positives so teams focus on real risk.
Faster investigations
Cases, evidence timelines and the Noah copilot shorten time-to-resolution.
Always audit-ready
Every decision is logged and explainable, so examinations stop being fire drills.
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.