Complete Case Management Solution
in One Dashboard
Monitor, detect, investigate, and report suspicious customer behaviour
and connected third-party activities.
Informed and Efficient
Manage All Cases From
Assisting your organisation in efficiently managing its compliance processes and mitigating potential risks. Arritech enables a streamlined approach to case management according to jurisdictional requirements. Integrate user data to compliance and anti-fraud procedures - code-free.
Streamline Compliance and Mitigate
Risks Through an Efficient Case
Enhance your transparency, accuracy, and effectiveness. Access real-time insights and leverage data analytics to identify potential risks and suspicious activities, bolstering your efforts to combat financial crimes.
Indicators and Documentation for
Investigations and Ongoing Monitoring
Align your organisation's needs around our global case management solution. Empower your business to efficiently report crime through proactive risk assessments, flagging and documenting potential risks, ongoing monitoring and notifications.
Suspicious Activity Reporting (SAR)
Generation for Potential Money Laundering Activities
Streamline SAR generation for potential money laundering activities and improve communication and compliance reporting with authorities to ensure timely and accurate compliance within a robust case management framework.
Enhance the Transparency and
Effectiveness of Your AML and
Comprehensive and Efficient Case Management
Comprehensive risk management
- Streamlined regulatory reporting
- Full audit trail
- Uninterrupted collaboration and communication
SAR creation and submission
- Ongoing monitoring
- Receive notifications
- Access to global watchlists
End-to-end case management solution
- Commercially Viable Management Solutions
- Customer contact upon our clients' approval
- Integrated AML Services
AML/CFT and KYC Solutions
for Any Industry,
Stay in control of your business through efficient case management - monitor, detect, investigate, and report suspicious cases.
Eliminate financial crime without introducing friction in your services and user journeys.
Payment Providers & EMI
We can ensure quick and frictionless vendor and customer onboarding—CaseManagement solutions encompass a comprehensive range of payment acquiring and payment provider services.
Get to know your customers and manage them from a regulatory perspective throughout their lifetime.
Maintain frictionless operations while achieving compliance and fighting financial crime in a vulnerable sector.
Corporate Service Providers
Ensure compliance with local AML/CFT laws, safeguard your company from bad actors, and provide essential business functions and communication with regulators.
Enhance your business by adding a comprehensive case management solution for all your AML/CFT procedures relating to KYC and KYB.
Improve your services with our case management solution - establish monitoring and reporting procedures to reduce business risks.
Frequently Asked Questions