MSB & Remittance
Monitor high volumes across agents, branches and corridors, screen every operation, and keep CTR, GTO and goAML reporting ready without re-platforming as you scale.
What's included
Built for high volumes and many counterparties: agents, branches and correspondents as profiles, bulk imports, screening on every operation and the reports your regulator asks for, including goAML.
Agents and correspondents as profiles
Agents, branches, correspondents and financial entities are profiles with their own roles, pre-registration and imports.
Screening on every operation
Senders, receivers and counterparties checked against sanctions, PEP and your own lists, with exceptions that expire by risk level.
Bulk ingestion
Import files of any size or send operations through the API, with import history, errors and reprocessing.
CTR, GTO and goAML
Currency transaction reports in batches, GTO orders tracked with the agents they apply to, and submissions aligned to goAML.
- Agents, branches and correspondents with their own roles and pre-registration
- Screening against OFAC, UN, EU, UK, DFAT and more, plus PEP and your own lists
- GTO orders and CTR batches tracked with the agents they apply to
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.