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
Manage All Cases From
One Dashboard
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
Management Solution
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
KYC Procedures
Lean into Arritech's proven expertise to reduce risk and friction
and grow your business while maintaining customer trust.
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, Anywhere
Seamlessly solve case management tasks, regardless of industry,
through a single dashboard.
Frequently Asked Questions