Flag suspicious transactions before they become incidents.
Paste a CSV or JSON batch of transactions. Arkē analyzes each one for structuring, high-risk corridors, velocity anomalies, and other AML typologies — in seconds.
Transaction batch (CSV or JSON)
Accepted: CSV with header row or JSON array. Max 100 transactions.
Ready to escalate? Generate a pre-filled Suspicious Activity Report for flagged transactions.Generate SAR Draft →
Transaction Analysis
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Date
Amount
Counterparty
Country
Channel
Risk
Flags & Rationale
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Disclaimer: Arkē transaction monitoring results are generated by AI and are indicative only. They do not constitute legal or compliance advice. Always conduct independent due diligence and consult your compliance officer before filing regulatory reports or taking action on individual transactions.