AI Compliance for European Fintechs

Compliance as a
competitive advantage.

AI-powered AML, KYC, and transaction monitoring for European fintechs. Live in 48 hours. Transparent pricing.

48h Go-live time
<5s Risk score delivery
AMLD6 Ready out of the box
Counterparty Risk Score HIGH RISK
Meridian Logistics Ltd
Registered in Cyprus — 2 PEP links detected
Flag for review Request docs Block transaction
Counterparty Risk Score CLEAR
NordFin AB
Sweden — No adverse media, no PEP links
Proceed — green light

Three pillars. One platform.

Everything a European fintech needs to stay compliant — without stitching together six vendors.

Screen

OFAC, EU, UN sanctions + PEP + adverse media. Risk score in seconds.

Try it live →

Report

Generate SAR drafts ready for FIU filing. AMLD6-aligned.

Try it live →
Talk to us

Ready to go live in 48 hours?

Tell us about your setup. We'll reply within one business day with a concrete plan.

Why Arkē

Compliance tools are expensive, slow, and unbundled. We fixed that.

48h

Go live in 48 hours

Not 14 days. SEON's implementation timeline is public — ours is faster. No professional services. No procurement cycles.

€149

Published pricing

ComplyAdvantage, Sumsub, Onfido, and Nethone all say "contact sales." We don't. Starter €149/mo, Growth €249/mo, Scale custom.

EU

Built for the 2026–2027 wave

MiCAR, AMLD6, DORA, and the incoming AMLA Regulation. One integration covers your entire obligation stack — now and through 2027.

3-in-1

Bundled KYC + AML + TM

Screening, monitoring, and SAR reporting in one platform. One API. One price. Not three contracts and three dashboards.

Built for European SMEs and fintechs

Most compliance tooling was built for Tier-1 banks with six-figure procurement budgets. Arkē was built for the fintech that just got their VASP licence, the neobank onboarding its first 10,000 customers, the payment institution that needs to pass a DORA ICT audit next quarter.

The regulatory clock is running. AMLA comes into force in 2027 — creating a new EU-level AML authority with direct supervisory powers. DORA enforcement is live now. MiCAR full application is here. If you're not already building for compliance as infrastructure, you're already late.

MiCAR AMLD6 DORA AMLA 2027 EU Data Residency

Pricing that doesn't hide behind a sales call

Three tiers. Published. No surprises.

Starter
€149/mo
Screening + monitoring for growing fintechs. Up to 500 screens/mo.
Scale
Custom
Enterprise SLAs, dedicated onboarding, white-label options.

Ready to make compliance a competitive advantage?

Screen your first counterparty in under 60 seconds. No sign-up required.

Try screening free → Talk to us