Composite use cases from onboarding calls with EMIs, neobanks, and CASPs across the EU — an EMI in Vilnius, a neobank in Paris, and a CASP in Frankfurt.
/api/screen endpoint into the onboarding flow. New merchant entities now screen in under five seconds with the EU + UN + OFAC lists rolled into one Levenshtein fuzzy match.
/api/monitor with 50k tx/month on the Growth tier. Typologies detected — structuring, high-risk corridor, round-number clustering — now surface as ranked alerts.
/api/monitor directly into /api/reporting. Reports come out AMLD6-aligned, with the missing-field checklist before FIU submission and the jurisdiction hint per BaFin vs. another EU member state.
The companies, sectors, transaction volumes, and turnaround figures on this page are illustrative composites drawn from common onboarding conversations with EU-regulated early adopters. They are not testimonials and no customer is identified. Numbers reflect the typical profile of European fintechs evaluating Arkē as their screening, monitoring, or SAR partner.
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