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Arc Comply

Explainable compliance screening software for banks and financial crime teams

London, United KingdomFounded 2023arccomply.comWebsite technologies

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Highlights

  • Young companyFounded 2023
  • New on EvolcAdded 2026-10-30

About Arc Comply

ARC Comply provides an AI-assisted platform for customer, transaction, trade and entity screening, matching, classification, testing and tuning. Its tools include client and corporate structure screening, transaction and trade finance screening, denied-party screening, goods classification and collateral screening.

The platform is designed for banks and other financial institutions, with screening decisions tailored to customer policies and accompanied by explanations and audit trails. ARC Comply is part of the ARC group and is based in London; it was founded in 2023.

Product: A compliance screening platform with modules for customer, transaction, trade, entity and collateral risk, plus an entity-matching API.

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Website technologies

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