Eight modules. One compliance engine
Arc Comply brings screening, matching, classification, testing and tuning into one AI-assisted compliance platform, built around your policies to make every decision faster, clearer and defensible.
Client Screening
From Onboarding to Continuous Risk Intelligence
Screen customers, counterparties, beneficial owners and related entities with explainable decisions across the full client lifecycle, from the first check to continuous monitoring.
Explore the product →Transaction Screening
Real-time risk detection across payments and transaction data
Screen transactions as they happen across SWIFT, SEPA and MX messages and documents, applying your policies at speed without slowing the business.
Explore the product →Denied Party Screening
Restricted-party controls for global trade
Screen customers, suppliers, distributors, logistics providers, vessels and counterparties against sanctions, denied-party and restricted-entity lists.
Explore the product →Entity Matching & Resolution API
Match real-world entities, not just names
Resolve messy, multilingual, incomplete and inconsistent entity data with an API built for compliance-grade matching, with richer context, configurable logic and explainable AI.
Explore the product →Screening Testing & Audit
Find weaknesses before regulators do
Test, tune and evidence your screening controls with adversarial scenarios, benchmark data and defensible performance reporting, including an ad-hoc historical look-back across your real portfolios.
Explore the product →Trade Finance Screening
Trade compliance without the bottleneck
Screen parties, goods, vessels, documents, routes and jurisdictions to uncover hidden sanctions, dual-use and financial crime risk before it slows the deal.
Explore the product →Goods & Material Classification
Classify goods for dual-use and customs risk
Identify dual-use exposure, customs codes, controlled goods and trade restrictions from product and shipment data.
Explore the product →Structured Finance Obligor Screening
See the risk behind every exposure
Screen obligors, originators, sponsors, servicers and related parties across structured finance portfolios and transactions.
Explore the product →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
See a clearer path to compliance
We'll show you explainable screening tuned to your policies, on your data.
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