AI-Powered Transaction Monitoring
Detect behavioural changes, smurfing, structuring, transit-account activity, and other unusual transaction patterns.
Effortless AML Compliance
Simplify AML Compliance. Detect Risk Earlier. Protect Your Business.
ARX helps automate transaction monitoring, identify suspicious activity, and streamline compliance workflows with AI technology built for modern financial crime prevention.
Primary call to action: Get started
Secondary call to action: View pricing
Features
A robust set of features
Built to help compliance teams detect suspicious activity, investigate efficiently, and manage AML workflows in one platform.
Customer Screening
Screen customers against sanctions, PEP, and watchlist data as part of onboarding and ongoing monitoring.
Investigation & Case Management
Maintain a complete investigation timeline with analyst notes, attachments, supporting evidence, and case history.
Regulatory Reporting Prefilling
Automatically pull relevant customer, transaction, and case information from the system to help prepare STRs faster.
REST APIs & Flexible Data Models
Integrate ARX with your existing systems through REST APIs and flexible customer and transaction schemas.
Scalable Cloud-Based Infrastructure
Designed to handle growing transaction volumes, customer bases, and compliance workloads without adding operational complexity.
Primary action: Get started
Secondary action: Browse all features
From Setup to Protection
Connect your data, configure your controls, and start monitoring with a workflow designed to get your AML program operational quickly.
A Streamlined AML Journey
Simplify every stage of your AML process, from data integration and risk detection to investigation and regulatory reporting.
Every Action. Every Decision. Fully Traceable.
Maintain a comprehensive, time-stamped record of user actions, investigation steps, case changes, approvals, and decisions. Support internal reviews, regulatory examinations, and operational oversight with a clear audit trail from start to finish.
Ready to get started? Contact us today
Primary action: Get started - Start your AML compliance journey
Secondary action: Talk to our sales team - Speak with our experts
Why
The AML Partner You Can Rely On
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Modern Technology
Built with modern detection, workflow automation, and analytics capabilities to help compliance teams identify suspicious activity and manage investigations efficiently.
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Seamless Integration
Connect ARX to your existing systems through REST APIs and flexible customer and transaction schemas, without forcing you to rebuild your current infrastructure.
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Compliance-Focused by Design
Support monitoring, investigations, audit trails, customer screening, and regulatory reporting within one connected AML workflow.
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Scalable and Flexible
Adapt monitoring rules, workflows, data models, and user access as your transaction volumes, customer base, and compliance requirements evolve.
Testimonials
Don’t take our word for it. See what our clients say
“AML is an exceptional app that stands out!”
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Blog
Take a look at our latest articles and resources
Faqs
Frequently asked questions
Everything you need to know about implementing ARX, integrating your data, and managing your AML workflow.
ARX connects to your customer and transaction data, monitors activity for suspicious patterns, screens customers, generates alerts, and gives investigators the tools to review, document, and escalate cases in one platform.
Ready to get started? Contact us today
Primary action: Get started - Start your AML compliance journey
Secondary action: Talk to our sales team - Speak with our experts