Features

Three pillars. One platform.
Live in 48 hours.

What Arkē actually does — for the visitor who only saw our social bio. The whole capability set, in one scannable page, with live demos on every pillar.

OFAC · EU · UN AMLD6 ready API-first

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.

What's screened
  • OFAC SDN — 19,000+ entries, refreshed on startup
  • EU consolidated sanctions list
  • UN Security Council consolidated list
  • Politically Exposed Persons (PEP)
  • Adverse media (GPT-4o-mini enrichment)
  • Regulatory enforcement actions
Performance
  • Risk score 0–100 returned in under 5 seconds
  • Levenshtein fuzzy matching at 85% similarity
Try it live →

Monitor

Batch transaction AML flagging. Structuring, velocity, high-risk corridors.

Typologies detected
  • Structuring — amounts just below reporting thresholds
  • High-risk corridor — DE→AE, EU→Crypto, etc.
  • Velocity — burst pattern over a short window
  • Round-number clustering — suspiciously clean figures
  • Crypto exposure / VASP-flagged counterparties
Input formats
  • CSV upload (batch transactions)
  • JSON via POST /api/monitor
Try it live →

Report

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

AMLD6 sections generated
  • Subject identification — entity & person details
  • Suspicious activity description — typology narrative
  • Transaction analysis — transaction-level breakdown
  • Action taken — actions & recommended next steps
Jurisdiction
  • EU FIU-ready format (AMLD6 Art. 5 / 7)
  • Auto-generated from flagged Monitor runs
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Compliance architecture, end to end.

Four capabilities that ship inside one platform — screening, reporting, regulation coverage, and the API underneath.

Real-time AML Screening

Counterparty screening against OFAC, EU, UN, PEP, and adverse media — risk score in seconds.

Coverage
  • OFAC SDN — 19,049 entries, refreshed on startup
  • EU + UN consolidated lists auto-loaded
  • PEP + adverse media via GPT-4o-mini enrichment
  • Regulatory enforcement actions
Performance
  • Levenshtein fuzzy match at 85% similarity
  • Risk score 0–100 returned in under 5 seconds
Try it live →

Automated Compliance Reporting

SAR drafts ready for FIU filing. AMLD6-aligned, missing-field checklist included.

AMLD6 sections generated
  • Subject identification — entity & person details
  • Suspicious activity description — typology narrative
  • Transaction analysis — transaction-level breakdown
  • Action taken — actions & recommended next steps
Pre-submission
  • Missing-field checklist before FIU filing
  • Jurisdiction hint per EU member state
Try it live →

DORA / MiCA Readiness

EU regulatory coverage built in — not bolted on.

Regulations covered
  • DORA ICT-third-party due diligence support
  • MiCAR Travel Rule data capture
  • AMLA 2027 supervision-ready audit trail
  • EBA Guidelines updates within 24h
Read the reg map →

API-first Architecture

One Bearer token covers every pillar. No vendor glue.

Endpoints
  • Single JWT for /api/screen, /api/monitor, /api/reporting
  • X-API-Key auth on /api/screen
  • OpenAI enrichment with the task field on every call
  • CSV + JSON inputs on /api/monitor
  • Idempotent migrations under migrations/
Read the API docs →

Manual compliance vs Arkē.

The workflow European fintechs used to run before Arkē — and what changes when it's bundled into one platform.

Workflow
Manual compliance
Excel + email + analyst hours
Arkē
EU-built · one platform
Screening lists OFAC + EU + UN, manually refreshed weekly 19,049 OFAC entries, refreshed on startup EU + UN auto-loaded; PEP via GPT-4o-mini
Screening match method Exact-match grep — drops "Vladimir" vs "Vladymyr" Levenshtein 85% fuzzy match Catches transliteration variants and typos
Monitoring Sampling in Excel — partial coverage, retrospective Batch AML typology detection Structuring, velocity, corridor, round-cluster
SAR drafting Manually written, 2–4 hours per SAR AMLD6 FIU-format draft Missing-field checklist + jurisdiction hint
Auditor handoff Screenshot-folder + email thread Timestamped audit trail Every screen, alert, and SAR in screenings + screening_results
Time to go live 6–12 weeks vendor evaluation + procurement 48 hours, one Bearer token Live demos on every page — no sales call
Join the waitlist → See pricing →

Why all three in one platform?

Compliance breaks when screening, monitoring, and SAR filing live in three different SaaS tools. The alerts don't carry into the case file, the auditor can't trace a flagged transaction through the report, and the analyst spends the day copy-pasting between tabs. Arkē ships all three together, because that's the workflow regulators and auditors actually expect.

Three pillars. One platform. One price. From €149/month.

Ready to see every pillar live?

No sales call. Live demos on every page.

Join the waitlist → See pricing →