London, UK — November 13, 2025: ARC Comply, the high-performance compliance platform for corporates and financial institutions, formerly known as Tulipa Machines ltd, today announced a £5.3 million investment from ARC Analytics.

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 securitization, 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.  

‍

ARC Comply’s approach is defined by:

‍

• High performance by design: compliance that scales with every client and transaction, without slowing growth.

• Configurable and extensible: clients can align the platform to their own risk appetite, with explainable results they can stand behind.

• Transparent and explainable: every decision can be traced, audited, and understood -giving institutions confidence with regulators and stakeholders.

• Built for Structured Finance: enabling robust screening and due diligence for complex deal structures, counterparties, and underlying exposures, bringing clarity and control to high-value, multi-layered transactions. 

• From trade finance to the screening of dual-use goods: the platform helps institutions navigate some of the world’s most complex compliance challenges -where speed, accuracy, and explainability matter most.

‍

‍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.”

About ARC Comply

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.

About ARC Analytics

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).

Availability:

ARC Comply is engaging with corporates and financial institutions globally. To request a demo, contact:

Info@arccomply.com

arccomply.com

‍

For media enquiries:

Tom Lemmon
Director of Research, ARC Risk Group 
tom.lemmon@arcriskgroup.com | +44 7827887465

‍