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On the recordRead 30 Sep 202613 facts
ARCA Monitor
Plans and prices
Enterprise
Priced on request
Contact sales for a quote
Read 30 Sep 2026 · arcamonitor.app
On the record
- AI copilot
- Noah is a LangGraph-based compliance copilot with 20+ specialized tools, cited answers, WebSocket streaming and support for OpenAI, Anthropic or local models.arcamonitor.app · read 30 Sep 2026
- Auditability
- The maker says automated risk decisions are traceable and explainable, with audit trails and SHAP/LIME explainability.arcamonitor.app · read 30 Sep 2026
- Documentation status
- The documentation page lists API, ingestion, webhook and configuration guides, while marking several sections as “Content coming soon.”arcamonitor.app · read 30 Sep 2026
- Integrations
- The product supports API and bulk-file transaction ingestion; its fintech solution describes REST APIs and webhooks.arcamonitor.app · read 30 Sep 2026
- Intended users
- The product is described as built for banks, MSBs, remittance providers and fintechs.arcamonitor.app · read 30 Sep 2026
- KYC
- KYC workflows include risk-based onboarding, identity document verification, enhanced due diligence and continuous monitoring.arcamonitor.app · read 30 Sep 2026
- Pricing and trial
- Plans apply per workspace, are billed monthly today, and paid plans include a free trial with no credit card required; the page does not state the trial duration.arcamonitor.app · read 30 Sep 2026
- Pricing limits
- Each ingested payment or transfer counts once toward transaction quota; re-screening, alerts and generated reports do not consume additional quota.arcamonitor.app · read 30 Sep 2026
- Purpose
- ARCA Monitor combines KYC, transaction monitoring, screening, case management and regulatory reporting in one AML and compliance platform.arcamonitor.app · read 30 Sep 2026
- Regulatory filing
- The platform describes FinCEN BSA SAR/CTR and goAML filing, with submission or deadline tracking.arcamonitor.app · read 30 Sep 2026
- Screening
- Screening covers sanctions, PEP and adverse media against 15+ global lists, with fuzzy and phonetic matching and FATF jurisdiction risk scoring.arcamonitor.app · read 30 Sep 2026
- Security
- The platform describes schema-level tenant isolation, AES-256 column-level PII encryption, GDPR data-subject rights, JWT, TOTP MFA, WebAuthn/FIDO2 and device trust.arcamonitor.app · read 30 Sep 2026
- Transaction monitoring
- Its monitoring engine handles real-time and batch ingestion, configurable rules, natural-language rule authoring and ML behavioral analytics.arcamonitor.app · read 30 Sep 2026
