ARC COMPLY

High Performance Compliance for Modern Corporates & Financial Institutions

Process millions of clients and transactions using cutting-edge matching technology that delivers auditable and transparent results without sacrificing cost, speed or accuracy.
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About ARC Comply

Corporatres and financial institutions face relentless regulatory pressure, from AML and KYC to sanctions and supply-chain compliance. Yet most screening remains slow, manual, and error-prone.

ARC Comply changes that with ultra-fast APIs, automated workflows, and transparent audit trails. Turn compliance from a cost center into a competitive advantage.

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Kofi Owusu Bempah
CEO of Pash Global, and previously with
Linklaters and Orrick

“ARC Analytics has achieved remarkable traction with global financial institutions and it's easy to see why. Their use of cutting-edge technology is transforming traditional risk and corporate finance workflows. Having seen their product roadmap, I'm convinced they're building the future infrastructure that will power financial decision-making for years to come.”

Client Screening

Instantaneous compliance checks
Keep customers moving, and risk where it belongs: out of your way.

Your policy. Your rules. Zero noise.
Total control, crystal-clear decisions, minimal false positives— so your team focuses on what matters.

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Entity Resolution API

The right match, instantly.
Stream names in any script and get similarity-ranked results in under 5 ms, with support for hundreds of languages and 20,000+ queries per second.

Precision built in. Noise left out.
Our smart matching engine cuts false positives and uses machine learning, rules and translation models to boost accuracy - without overwhelming your team

Transaction Screening

Built for messy data. Ready in milliseconds.
Screen free-text from system records, tickets or descriptive fields, with auto-extraction, name normalisation, and results in under 5 ms, even at 20,000+ items/sec.

Real-time, accurate risk scoring.

Purpose-built for high-volume environments, with smarter scoring and fewer false alerts — so compliance keeps pace with the business.

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Screening Audit Workbench

Audit years of data in hours, not weeks
Re-run historical cases at 20,000+ checks/sec, test new rules, and simulate real-world scenarios before regulators come knocking.

Stress test your screening, before the regulators do
Uncover blind spots, model policy changes, and generate a clear, explainable audit trail.

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Tune in for a unique perspective by one of the most prominent voices in structured finance.

TAILORED SOLUTIONS

Bring us your toughest financial data challenges, we’ll build the solution.

Ready to discuss your unique needs?