News & insights
Perspectives on compliance screening, sanctions, financial-crime risk and the technology behind ARC Comply.
On-chain tells you the wallet is clean. It doesn’t tell you who you just paid.
On-chain tools can tell you whether a wallet looks risky. Crypto fintechs still need to screen the named party in KYC, Travel Rule and payment data before releasing funds.
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ARC Comply is now ISO 27001:2022 certified
ARC Comply is now ISO 27001:2022 certified. What independently audited security controls mean for vendor risk, procurement reviews and your data.
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ARC Analytics invests £5.3m in ARC Comply (formerly Tulipa Machines) to expand its high-performance, client-centric compliance platform
ARC Analytics invests £5.3m in ARC Comply to expand the platform across client and transaction screening, AML, sanctions, fraud and trade compliance.
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Client screening is still tripping up even the best-run compliance teams. Here are the three pressure points worth fixing first
False-positive overload, inconsistent customer data and regulatory whiplash: the three client screening pressure points worth fixing first.
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AI made seasoned devs 19% slower. What does that signal for compliance?
A METR trial found AI tools made experienced developers 19% slower. What that signals for AI in compliance, where accuracy and auditability are non-negotiable.
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New sanction designations underscore a core question: can your compliance infrastructure scale?
The EU's July 2025 update added over 100 shipping assets and nearly two dozen financial institutions to its sanctions list. Screening has to keep pace.
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