All solutions
Banks & Credit Unions
Run a defensible BSA/AML program end to end — from onboarding and monitoring to SAR/CTR filing — with the explainability examiners expect and the automation your analysts need.
What's included
End-to-end BSA/AML programs with transaction monitoring, sanctions screening, SAR/CTR filing and examiner-ready audit trails.
Behavioural transaction monitoring
Detect structuring, layering and rapid movement with a configurable rule engine plus ML scoring.
Sanctions & PEP screening
Screen customers and counterparties against 15+ global lists with fuzzy matching.
SAR/CTR filing
Prepare, validate and track FinCEN BSA filings with deadline management built in.
Examiner-ready audit trail
Every alert, decision and override is logged and reconstructable for audit.
- FinCEN BSA reporting (SAR/CTR) with deadline tracking
- Behavioural analytics for structuring and layering
- Full audit trail for examiners and internal audit
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.