Complete Case
Management Solution
Lifecycle Compliance in One Dashboard
Monitor, detect, investigate, and report
suspicious customer behaviour and
connected third-party activities.
Informed and Efficient AML Investigations
Enhance the Transparency and Effectiveness
of Your AML and KYC Procedures
Lean into Arritech's proven expertise to reduce risk and friction and grow your business while maintaining customer trust.
Comprehensive risk
management
- Streamlined regulatory reporting
- Full audit trail
- Uninterrupted collaboration and communication
End-to-end case management solution
- Commercially Viable Management Solutions
- Customer contact upon our clients' approval
- Integrated AML Services
SAR creation and submission
- Ongoing monitoring
- Receive notifications
- Access to global watchlists
Frequently Asked Questions
Have any questions?
Have a question about our products, your order, or just want to say hi? Fill out the form and we’ll be in touch as soon as possible.