Chartis Research has recognised ARC Comply twice in the RiskTech100® 2027, its annual independent evaluation of the world’s top 100 risk technology providers: the Collateral Compliance Category Award, and a Disruptor Award for workflow automation and agentic AI. The first recognises our work finding securitisation irregularities such as double pledging, inconsistent economics and phantom collateral. The second reflects the reach of the platform as a whole, one system running across collateral, AML and sanctions, transaction screening and monitoring, trade finance and crypto.
What Chartis said
“ARC Comply has leveraged its deep domain expertise and organizational heritage to build highly specialized AML and screening solutions that deliver explainability, efficiency and speed. ARC Comply’s combination of domain expertise, workflow automation and agentic AI also has established the company as a leader in the emerging area of collateral screening and fraud detection across securitization and structured finance, and as a Workflow, Agentic and Low-Code/No-Code Disruptor.”
— Sid Dash, Chief Researcher, Chartis Research
About the RiskTech100®
The RiskTech100® is Chartis Research’s annual independent evaluation of the world’s top 100 risk technology providers, assessing firms on strategic vision, market impact, innovation, customer success and execution. Alongside the ranking, Chartis makes category awards covering specific areas of the market, and Disruptor designations in certain categories. The 2027 rankings and category winners were announced on 24 September 2026 at RiskLive North America in New York.
What the awards stand on
An award doesn’t change the platform. It reflects what ARC Comply already does.
Compliance technology usually makes you choose. Speed or explainability. Automation or control. The Disruptor designation recognises a platform that doesn’t ask you to. The policies are set by the compliance team, not by us. Agentic AI prepares the work, and the teams who have to defend the outcome still make the decision.
The category award is for collateral compliance, an emerging area. Collateral is traditionally checked for fraud by sampling, which leaves most of it unscreened. And sampling cannot find this kind of fault. The same asset, financed twice, sits in two different files as two ordinary rows, held by lenders who cannot see each other. Neither row is wrong on its own, and the fault is not in either book. It is between them. That gap is what ARC Comply Collateral Screening was built to close. It compares every loan against every other, on every run, and finds double pledging, phantom collateral and economics that do not add up, wherever they sit, with evidence for every side of the deal.