About
ARC Risk and Compliance is a consulting company focused on anti-money laundering (AML) compliance and the technology that supports compliance programs. With a team comprising former regulators, BSA officers, and project managers, they provide expert AML compliance consulting to financial institutions, credit unions, and money service businesses. Their expertise includes regulatory standards such as BSA, OFAC, and FinCEN 314(a). The specialists ensure clients' programs meet regulatory requirements and leverage the latest compliance technologies.
Related Vendors
Redfield offers advanced AML (Anti Money Laundering) software designed to help businesses detect and combat financial crime. Their platform provides tools for collecting and analyzing unstructured data from customer interactions, enhancing operational efficiency. By transforming data into actionable insights, Redfield enables organizations to identify weaknesses in customer engagement processes. The software includes features like data anonymization to protect sensitive information and powerful visualization tools that drive better decision-making. With a focus on understanding customer needs and improving service analytics, Redfield empowers businesses to adopt data-driven strategies for compliance and risk management.
NOTO is a modular financial crime prevention platform designed to address all fraud and money laundering risks. It offers real-time protection and global oversight to financial institutions, aligning with regulatory demands. With features such as real-time risk profiling, behavior-triggered reassessments, and ultra-fast watchlist screening, NOTO provides a comprehensive solution. The platform centralizes investigations and reporting, achieving quick deployment with minimal disruption. It adapts to business growth while effectively managing fraud cases through integrated monitoring and AI technologies, ensuring compliance and transaction security.
Glenbrook Partners, LLC provides comprehensive consulting services focused on compliance needs, particularly in the area of anti-money laundering (AML). Their expertise includes navigating the complex regulatory landscape surrounding financial transactions and payment systems. Glenbrook's team works with various organizations to ensure they meet necessary compliance standards, helping to mitigate risks associated with financial crime. Their insights contribute significantly to clients aiming to enhance compliance strategies surrounding sensitive areas such as banking and payment solutions.
