Archetype
The Risk Manager — brand guardians optimising for compliance, resilience, and scale.
Guarantees are low-margin but high-risk to reputation. ARCgx lets you offer a digital, compliant product without rebuilding legacy systems—while ARCaml carries the verification burden.
The Risk Manager — brand guardians optimising for compliance, resilience, and scale.
Practical capabilities you can use on day one.
ARCaml KYC/KYB, AML screening, and immutable audit trail.
REST and webhooks alongside core—no core refactor required.
Maker–checker, exposure limits, and four-eyes controls.
Structured wording and data to reduce exceptions and disputes.
Continuous sanctions/PEP monitoring with alerts and cases.
Evidence packs, retention policies, and exportable logs.
Work queues, SLAs, and automated notifications to cut OPEX.
Issuance and claims flows branded for enterprise clients.