Arritech | Case Management

Complete Case Management Solution

Lifecycle Compliance
in One Dashboard

Monitor, detect, investigate, and report suspicious customer behaviour
and connected third-party activities.

Informed and Efficient
AML Investigations

Manage All Cases From
One Dashboard

Assisting your organisation in efficiently managing its compliance processes and mitigating potential risks. Arritech enables a streamlined approach to case management according to jurisdictional requirements. Integrate user data to compliance and anti-fraud procedures - code-free.

Streamline Compliance and Mitigate
Risks Through an Efficient Case
Management Solution

Enhance your transparency, accuracy, and effectiveness. Access real-time insights and leverage data analytics to identify potential risks and suspicious activities, bolstering your efforts to combat financial crimes.

Indicators and Documentation for
Investigations and Ongoing Monitoring

Align your organisation's needs around our global case management solution. Empower your business to efficiently report crime through proactive risk assessments, flagging and documenting potential risks, ongoing monitoring and notifications.

Suspicious Activity Reporting (SAR)
Generation for Potential Money Laundering Activities

Streamline SAR generation for potential money laundering activities and improve communication and compliance reporting with authorities to ensure timely and accurate compliance within a robust case management framework.

Enhance the Transparency and
Effectiveness of Your AML and
KYC Procedures

Lean into Arritech's proven expertise to reduce risk and friction
and grow your business while maintaining customer trust.

Comprehensive and Efficient Case Management

Comprehensive risk management

Streamlined regulatory reporting
Full audit trail
Uninterrupted collaboration and communication

SAR creation and submission

Ongoing monitoring
Receive notifications
Access to global watchlists

End-to-end case management solution

Commercially Viable Management Solutions
Customer contact upon our clients' approval
Integrated AML Services

AML/CFT and KYC Solutions
for Any Industry, Anywhere

Seamlessly solve case management tasks, regardless of industry,
through a single dashboard.

Fintech

Stay in control of your business through efficient case management - monitor, detect, investigate, and report suspicious cases.

Banks

Eliminate financial crime without introducing friction in your services and user journeys.

Payment Providers & EMI

We can ensure quick and frictionless vendor and customer onboarding—CaseManagement solutions encompass a comprehensive range of payment acquiring and payment provider services.

iGaming

Get to know your customers and manage them from a regulatory perspective throughout their lifetime.

Crypto

Maintain frictionless operations while achieving compliance and fighting financial crime in a vulnerable sector.

Corporate Service Providers

Ensure compliance with local AML/CFT laws, safeguard your company from bad actors, and provide essential business functions and communication with regulators.

Notaries

Enhance your business by adding a comprehensive case management solution for all your AML/CFT procedures relating to KYC and KYB.

Real Estate

Improve your services with our case management solution - establish monitoring and reporting procedures to reduce business risks.

Frequently Asked Questions

AML case management encompasses collecting, monitoring, and evaluating information to identify suspicious user behaviour and mitigate the risk of financial crimes. This vital process is conducted by regulated entities, including financial institutions and banks, to detect and combat criminal activities associated with money laundering and terrorist financing. AML case management encompasses essential components such as KYC procedures, investigation of suspicious cases, and the subsequent reporting of such cases to regulatory authorities.