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.
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.
Our expertise is built on deep regulatory knowledge and industry experience aligned with AUSTRAC standards
Australia's official AML/CTF regulator standards
Verified compliance specialists with proven track record
Content current with 2024/2025 regulations
Content sourced from and aligned with AUSTRAC guidance and regulatory requirements.