The platform

Twelve applications, one compliance programme

Every application shares the same profiles, transactions, evidence and audit trail, so the work moves from detection to filing without copying data between tools. Install the ones you need and add more as your programme grows.

Explore the applications

Grouped by the job they do in your programme. Each one is a real application your team opens from the workspace launcher.

Detect

Monitor transactions, triage alerts and screen against sanctions and PEP lists.

Transactions

Import or stream operations, run the rules and patterns, and decide with evidence.

What it does

Alerts

One queue to prioritise, claim, review and approve every signal.

What it does

Sanctions Lists

Screening against sanctions, PEP, adverse media and your own lists, with governed decisions.

What it does

Know your customer

One record per person or organisation, from onboarding to enhanced due diligence.

Profiles

Identity, business roles, KYC documents, risk and the full review history in one place.

What it does

EDD Suite

Enhanced due diligence cases with checklists, documents, SLA and sign-off.

What it does

Investigate and report

Turn signals into cases, and cases into filings a regulator can follow.

Investigations

Cases built from linked evidence, activity analysis and a reviewed conclusion.

What it does

Reports

CTR, SAR, GTO orders and goAML filings, plus an internal report library.

What it does

Govern and collaborate

Policies, settings and oversight, with the collaboration tools the team already needs.

Governance

Compliance programme, operational policies and oversight of every app.

What it does

TAG

Channels, messages, shared files and tasks inside the workspace.

What it does

Workbook

Each analyst’s queue, pending signatures, notes and metrics.

What it does

Vault

Workspace and personal document storage with controlled sharing.

What it does

Assist

An AI investigator that works with the evidence and the scope you give it.

Noah

Ask about your data, assemble evidence and prepare work, with every action under control.

What it does

Architecture

Secure, multi-tenant and built to scale

Schema-level tenant isolation, column-level PII encryption and a full audit trail underpin every workflow.

Multi-tenant by schema

Each tenant's data is isolated at the database-schema level, with shared ML and sanctions services.

Encryption & privacy

AES-256 PII encryption at the column level, plus encryption at rest and in transit.

Enterprise auth

JWT, TOTP MFA, WebAuthn/FIDO2 and device trust out of the box.

Real-time & async

WebSocket streaming for alerts and Noah, with a resilient async task pipeline.

See ARCA Monitor on your data

Book a guided demo and we'll walk through onboarding, monitoring, screening and reporting with the Noah copilot.

Request a demo View plans