Real-time risk screening. Built for regulatory scrutiny
One platform for customer, counterparty, transaction and trade risk. Tuned to your policies, fast enough for the business, defensible on every decision.
20,000+ checks/sec · sub-5ms latency · ISO 27001:2022
One platform, tuned to your industry's risk
The same compliance engine, configured around the controls, counterparties and regulatory expectations of your sector. It covers the customers and suppliers you onboard and the risks hidden in transactions and supply chains.
Banking & Financial Services
Compliance decisions that keep pace with the bank, and the regulator
Screen clients, payments, counterparties and transactions with policy-led decisions your teams can explain and defend.
Explore →Crypto & Digital Assets
Compliance at the speed of digital assets
Assess customers, wallets, transactions and counterparties with controls built for high-velocity, high-risk environments.
Explore →Insurance
Beyond underwriting. Compliance risk across the policy lifecycle
Screen customers, beneficiaries, claims, intermediaries and counterparties with explainable decisions from onboarding to payout.
Explore →Trade Finance
Trade compliance, without the bottleneck
Screen counterparties, vessels, goods, documents, routes and jurisdictions to catch hidden sanctions, dual-use and financial crime risk before it slows the deal.
Explore →Structured Finance
See through complex structures. Defend your exposure
Assess originators, sponsors, servicers, investors, counterparties and underlying assets with a compliance engine built for layered financial relationships.
Explore →Manufacturers & Exporters
Protect your supply chain. Prove your trade controls
Screen suppliers, customers, distributors, shipments, goods and destinations for sanctions, export controls and restricted-party risk, without slowing global operations.
Explore →Eight modules. One compliance engine.
Client Screening
From Onboarding to Continuous Risk Intelligence
Explore the product →Transaction Screening
Real-time risk detection across payments and transaction data
Explore the product →Denied Party Screening
Restricted-party controls for global trade
Explore the product →Entity Matching & Resolution API
Match real-world entities, not just names
Explore the product →Screening Testing & Audit
Find weaknesses before regulators do
Explore the product →Trade Finance Screening
Trade compliance without the bottleneck
Explore the product →Goods & Material Classification
Classify goods for dual-use and customs risk
Explore the product →Structured Finance Obligor Screening
See the risk behind every exposure
Explore the product →
See exactly why every match fired
- No black boxes. Every alert opens to a full score breakdown covering overall, input and reference scores, so analysts and auditors see the reasoning, not just a number.
- Word-level match explanation. See which name parts matched, which differed, and why, with commentary that makes false positives obvious in seconds.
- Audit-ready by default. Deterministic scoring plus a structured rationale on every decision creates an evidence trail you can defend to regulators.
Agentic AI for faster compliance workflows
Arc Comply uses agentic AI to reduce the manual work around compliance decisions — enriching alerts, gathering evidence, recommending next steps and drafting rationale for analyst review.
Your policies stay in control. Your teams make the decisions. Arc Comply moves the workflow forward, creating faster reviews, fewer handoffs and a defensible audit trail for every outcome.
Built to replace or enhance legacy screening
Dynamic scoring
Multi-dimensional risk scoring that combines machine learning and rules.
vs traditional fuzzy matching that floods you with false positives
Explainable
A detailed, audit-ready rationale on every match, defensible to regulators.
vs black-box scores compliance teams can't justify
Policy tuning
120+ parameters tuned per scenario, market and client type.
vs single-threshold engines blind to context
Multi-lingual
Script-aware translation and NLP analytics, bespoke per language.
vs transliteration rules that miss the latest variations
20,000+
checks per second
<5ms
decision latency
120+
tunable parameters
6m+
risk profiles · 1.1m+ PEPs
Certified security. Explainable results.
ISO 27001:2022 certified
Independently certified information security management. Your screening data is handled to a recognised global standard.
Triage by risk, not noise
Replace flat matching scores with risk-weighted prioritisation, so analysts can cut through false positives and focus first on the profiles most likely to matter.
6m+ risk profiles · 1.1m+ PEPs
Screen against premium ION datasets covering millions of risk profiles and politically exposed persons.
45k+ sources, public & proprietary
Profiles are enriched from tens of thousands of public and proprietary sources for depth and coverage.
Secure by design
High-performance architecture hardened against common vulnerabilities, even at peak volume.
Explainable AI, audit-ready
Every match carries a structured, defensible rationale, never a black-box score you can't justify.
See a clearer path to compliance
We'll show you explainable screening tuned to your policies, on your data.
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