Realtime analytics
Monitor transaction activity, alerts, and risk patterns as they happen with clear, actionable dashboards.
Services
Flexible financial crime controls for monitoring transactions, identifying suspicious behaviour, and detecting fraud across your customer activity.
Transaction monitoring
Transaction Monitoring
Monitor customer activity for behavioural changes, structuring, smurfing, transit-account patterns, unusual transaction flows, and other indicators of potential financial crime.
Automated reports
Generate compliance and operational reports with less manual work by pulling relevant data directly from the platform.
Advanced data filtering
Quickly narrow down transactions, customers, alerts, and cases using simple search and filtering tools built for investigations.
Advanced reporting
Automated suspicious activity reporting
Reduce manual reporting work by automatically bringing together relevant customer, transaction, alert, and investigation data. ARX helps compliance teams prepare STRs faster while keeping the underlying case information organised and traceable.
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Automated reports
Generate recurring compliance and management reports using data already captured across the platform.
AI-Powered Anomaly Detection
ARX analyses transaction behaviour to identify unusual activity, surface emerging risk patterns, and automatically generate alerts for investigation.
Clear visual reporting
Turn alert, case, and transaction data into easy-to-read charts and dashboards for operational and management oversight.
Anti-fraud protection
Regulatory Reporting & Compliance Management
Bring investigations, case information, and reporting into one connected workflow. ARX helps compliance teams collect relevant customer and transaction data, maintain a clear audit trail, and prepare regulatory reports with less manual work.
Flexible integrations
Connect ARX with your existing systems through REST APIs and flexible customer and transaction schemas.
Seamless data sync
Keep customer, transaction, alert, and investigation data synchronized across your compliance environment.
Complete case context
Bring together customer information, transaction history, alerts, notes, evidence, and decisions to support investigations and regulatory reporting.
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