Investigations
Investigations organises the case that follows a signal, a screening result or an analyst’s finding. The case links alerts, transactions and documents, analyses the subject’s activity and relationships, and ends with a reviewed conclusion.
Who it is for: Investigators, compliance officers and the reviewers who sign off conclusions.
What it does
Cases built from linked evidence, activity analysis and a reviewed conclusion.
Evidence linked, not copied
Alerts, transactions, profiles and Vault documents attach to the case and keep pointing at the source record.
Activity and relationships
Review the subject’s financial activity and explore connected entities in a network view.
Narrative and decision
Write the conclusion, follow the review and close when the policy allows, with every step traced.
Metrics and SLA
Case ageing, resolution times and workload, with the SLA defined in Governance.
What you get
Twelve applications, one compliance programme
Faster time to a defensible conclusion
No lost evidence between tools
Case files ready for an examiner
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.