Real-time risk screening.
One platform tuned to your policies, fast, defensible on every decision.
20,000+ checks/sec · sub-5ms latency · ISO 27001:2022
Crime converges. Compliance should too.
The future of anti-financial crime and compliance is unified, end-to-end intelligence: real-time, AI-driven detection that looks at risk patterns across every function in a bank.
From credit risk to technology
A global credit ratings agency, ESMA & FCA registered, SFC licensed, a designated External Credit Assessment Institution (ECAI).
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A suite of analytical tools, data and insights that support market participants in their risk analysis across asset classes.
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A leading provider of securitisation deal data and commentary to the world's largest financial institutions.
Visit us →Trusted across the group by leading institutions
One platform, tuned to your industry's risk
Banking & Financial Services
Compliance decisions that keep pace with the bank, and the regulator
Explore →Crypto & Digital Assets
Compliance at the speed of digital assets
Explore →Insurance
Beyond underwriting. Compliance risk across the policy lifecycle
Explore →Trade Finance
Trade compliance, without the bottleneck
Explore →Structured Finance
See through complex structures. Defend your exposure
Explore →Manufacturers & Exporters
Protect your supply chain. Prove your trade controls
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, beyond names alone
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 behind every score, not a bare 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.