ARCA Monitor

ARCA Monitor is an AI-powered platform that unifies the entire AML and regulatory compliance lifecycle—KYC, transaction monitoring, screening, case management, and regulatory reporting—for banks, MSBs, remittance providers, and fintechs. It features Noah, an AI copilot with 20+ specialized tools that conducts investigations, surfaces explainable insights, and maintains an auditable trail across all workflows. The platform is modular, scalable, and security-first, offering real-time and batch data ingestion, regulatory reporting (FinCEN BSA and goAML), and multi-tenant, GDPR-compliant controls to reduce false positives and meet regulatory requirements.

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