Manage fraud and financial crime risk across structured finance
Risk hides deep inside the deal, from a sanctioned obligor in the pool to the same asset pledged into more than one funding vehicle. ARC Comply screens the parties and the collateral at loan level, from the same tape, from origination through the life of the deal.
- Obligors
- Borrowers
- Originators
- Sponsors
- Servicers
- Underlying exposures
- Collateral
Screening built for structured finance
Underlying-exposure screening
Screen obligors and counterparties at scale and track hidden risk and portfolio changes over the lifecycle of the deal.
Deal-aware scoring
Risk scoring across obligors, exposures, rules and ML signals, prioritised by exposure size and deal context.
Collateral integrity
Screen the collateral behind the deal for double pledging: the same asset financed through more than one warehouse line, SPV or securitisation.
Proactive workflow
Assign, escalate and evidence risk in one workflow, replacing reactive reviews based on spreadsheets and annual checks.
Products powering this use case
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