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Complete Case
Management Solution

Lifecycle Compliance in One Dashboard

Monitor, detect, investigate, and report
suspicious customer behaviour and
connected third-party activities.

Talk to our experts
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Informed and Efficient AML Investigations

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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.

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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.

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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.

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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 risk  
management

Comprehensive risk
management

  • Streamlined regulatory reporting
  • Full audit trail
  • Uninterrupted collaboration and communication
End-to-end case management solution

End-to-end case management solution

  • Commercially Viable Management Solutions
  • Customer contact upon our clients' approval
  • Integrated AML Services
SAR creation and submission

SAR creation and submission

  • Ongoing monitoring
  • Receive notifications
  • Access to global watchlists

Take Control of Your
AML/CFT Operations

We are ready to discuss your requirements
and arrange a demonstration of our case
management tools

Frequently Asked Questions