The funding will accelerate ARC Comply’s product development across client and transaction screening, and support new verticals that help institutions view risk holistically across anti-money laundering (AML), sanctions, fraud, and trade compliance.
Leaning on ARC Analytics’ expertise in securitisation, ARC Comply is also developing AML solutions dedicated to serving market participants in structured finance.
Tulipa Machines was founded by industry veteran Luca Primerano, who also serves as ARC Comply’s CEO. He has worked for over 20 years to improve financial compliance for institutions globally, and has now constructed an incredible team of data scientists, engineers and compliance experts.
ARC Comply operates at the intersection of financial-crime compliance, business process, and advanced technology. Its platform allows clients to configure the system around their own risk appetite and business priorities, rather than forcing them to adapt to rigid technology. The result is compliance that acts as an enabler, not a barrier.
Luca Primerano, CEO of ARC Comply, said:
“Compliance teams shouldn’t have to choose between speed, flexibility, and control. ARC Comply enables screening and broader compliance processes to run in real time, with transparent decisions that can be explained to regulators and the business. This investment allows us to expand our platform features and help institutions manage risk as a whole.”
Ro’i Ehrlich, CEO of ARC Analytics, said:
“ARC Comply is redefining compliance technology with unmatched performance and transparency. By backing a team of seasoned industry veterans and cutting-edge technologists, we are helping scale a platform that delivers holistic risk capabilities to institutions navigating increasingly complex regulatory landscapes. This partnership will also unlock new value for our existing clients and enrich the solutions we provide them.”
ARC Comply provides software for financial crime and trade compliance, including customer due diligence (KYC), sanctions and anti-money laundering (AML) screening, transaction monitoring, anti-fraud detection, and export and trade compliance management
Starting with client and transaction screening, the platform combines AI, configurability, and explainability to deliver holistic risk management. The company is headquartered in Canary Wharf, London UK.
ARC Analytics provides data and analytics tools to over 200 global institutions, helping clients manage risk faster and more precisely. The company’s technology powers cash flow models, stress tests, and risk analysis across structured and corporate finance. ARC Analytics is part of the ARC Risk Group and a sister company to ARC Ratings, a global Credit Ratings Agency, registered with ESMA and the FCA, and a designated External Credit Assessment Institution (ECAI).
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