Transactions
Transactions is the operation register of the workspace. Import files or send operations through the API, let the rules and pattern search analyse them, follow the pipeline live and record every decision with its evidence.
Who it is for: Compliance officers and analysts who review activity; operations teams who load data.
What it does
Import or stream operations, run the rules and patterns, and decide with evidence.
Import and API
Load datasets by file, paste or Vault, or send operations through the API. Every import has a history with its errors and reprocessing.
Rules, patterns and models
Configurable rules per workspace, pattern search for structuring, rapid movement and fan-out, and model-based prioritisation that learns from analyst feedback.
Pipeline in view
Live processing status, so you know what has been analysed, what is waiting and why.
Decisions with evidence
Hold, mark as false positive, open a case or assign, with four-eyes review when the policy requires it and an audit trail of each step.
What you get
Twelve applications, one compliance programme
The whole operation register in one place
Analysts spend time on the operations that matter
Every decision is reconstructable 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.