Company
Making compliance intelligent, explainable and humane
We build the compliance operating system we wished existed — one that fights financial crime without burying analysts in noise or leaving regulators in the dark.
Our mission
Help good institutions stop bad money
Financial crime is a moving target, and the tools meant to stop it are too often fragmented, opaque and exhausting to operate. ARCA Monitor unifies the entire AML and KYC lifecycle into one platform — with AI built in, not bolted on — so compliance teams can move faster, explain every decision, and stay ahead of both criminals and examiners.
Applications on one data model
Sanctions and watch-list sources, plus PEP
Noah investigation tools
Regulatory filings: CTR, SAR, GTO and goAML
What we believe
The principles behind the product
Explainability over black boxes
Every automated decision must be traceable and defensible to a regulator.
Augment, don't replace
AI should make analysts faster and sharper — humans stay accountable.
Security as a foundation
Tenant isolation, encryption and least-privilege access are non-negotiable.
Built to integrate
API-first and modular, so ARCA Monitor fits your stack rather than replacing it.
Where we operate
Built for regulated entities in the Americas and beyond
Regulatory coverage
FinCEN BSA reporting (SAR/CTR), goAML submissions, OFAC, UN, EU and UK sanctions lists and FATF jurisdiction risk.
Two languages, one platform
The product, the documentation and our team work in English and Spanish.
Cloud infrastructure
Hosted on AWS with each customer's data isolated at the database level and encrypted at rest and in transit.
Backed by ARCA Compliance
ARCA Monitor is built and supported by ARCA Compliance, a compliance advisory and AML systems firm based in Bee Cave, Texas.
Talk to our team
Whether you're evaluating ARCA Monitor or just want to compare notes on compliance, we'd like to hear from you.