Signal
A subject wallet receives funds from a known endpoint. The monitor cross-references on-chain analytics, live sanctions feeds, and the customer's behavioral baseline simultaneously.
AUTO-TRIAGED · SEVERITY HIGHv1.0Know Every Customer. Understand Every Risk.
One Platform.Complete
A 360° compliance, risk and financial crime intelligence platform unifying KYC, AML, sanctions screening, blockchain analytics, and AI-assisted investigations into one self-hosted system built to think like an investigator.
THE PLATFORM
Secure every stepwith financial crimecompliance.
From customer onboarding to AI-Powered transaction monitoring and blockchain investigations, ARMReview centralizes every compliance workflow into one seamless investigative experience.
KYC · KYB · UBO · LivenessLive module
Simplify compliance without compromising growth with AI-powered identity checks, biometric verification, and built-in compliance across global markets.
100+countries supported
2D/3DLiveness Detection
<60sIdentity Verification
99.9%Verification Accuracy
BUILT FOR EVERY INVESTIGATION
End-to-EndCompliance Intelligence
Every module in ARMReview shares one customer record, one case file, and one audit log. Your analyst opens an investigation with everything already within a single screen.
INVESTIGATIONS MODULE
Turn every alert into an actionable investigation with complete context.
Read the module brief/ 01Case ManagementAlert-to-resolution lifecycle
/ 02AI Case NotesDrafted, reviewable, attributable
/ 03SAR / SMR DraftingAUSTRAC, FinCEN, FCA formats
/ 04Immutable Audit TrailPer-action, signed, verifiable
/ 05Routing, escalation, sign-offRouting, escalation, sign-off
/ 06Regulator FilingsDirect bridges, auto-submitted
Sanctions Feeds· INBOUND ONLY
Wallet Labels· INBOUND ONLY
AI Co-Pilot· INBOUND ONLY
Travel Rule Msg· OUTBOUND (SIGNED)
ARMreview CoreSELF-HOSTED
PRIVACY BY ARCHITECTURE
Your Infrastructure.Your Data.Your Control.
Deploy ARMReview inside your own cloud, private network, or on-premise infrastructure while maintaining complete ownership of customer data, transaction records, and compliance workflows.
Single-tenantYour VPC, your region, your keys
Customer HSMEncryption keys you alone hold
Immutable logPer-action regulator-grade trail
Sovereign-readyEU · UK · GCC · APAC regions
THE INVESTIGATION LIFECYCLE
From Suspicious Signal
to Filed ReportIn One Workflow.
9 minMEDIAN CASE TIME
-72%ALERT BACKLOG
Context
Unified profile loads instantly — KYC, UBO graph, 24 months fiat + crypto activity, prior alerts, related parties from OpenCorporates and ICIJ.
360° CUSTOMER VIEWInvestigate
Analyst opens fund-flow graph, expands two hops upstream to a sanctioned entity, attaches evidence and asks the AI co-pilot to draft an EDD memo.
AI-ASSISTED, HUMAN-LEDResolve
SAR filed to FinCEN through the regulatory bridge. Customer escalated to enhanced periodic review. Every click and document sealed in the audit trail.
REGULATOR-READY FILING0
One Console. AllCapabilities.
0+
Countries Of IdentityCoverage
0+
PEP Jurisdictions,Always Screened.
0+
Premium Data SourcesOne Contract
REGULATORY ALIGNMENT · 8 REGIONS
Around GlobalCompliance Standards
ARMReview supports evolving AML, KYC, sanctions, and financial crime compliance requirements through modular regulatory updates designed for banks, fintechs, payment providers, and digital asset businesses.
MiCA, AMLD, GDPR, and EBA guidance are packaged into reusable controls for EU-regulated teams.
See European Union compliance packUK onboarding, sanctions, PEP screening, suspicious activity workflows, and FCA audit evidence stay mapped to one case object.
See United Kingdom compliance packBSA/AML, OFAC, FinCEN reporting, and state licensing workflows are supported across customer and transaction monitoring.
See United States compliance packAUSTRAC-ready reporting, AML/CTF program support, and evidence capture for designated services.
See Australia compliance packCBB controls, customer due diligence, PDPL-aligned privacy requirements, and regional screening obligations.
See Bahrain compliance packSAMA-ready AML controls, local data considerations, and automated documentation for financial crime programs.
See Saudi Arabia compliance packVARA, CBUAE, ADGM, and DFSA obligations are unified into customer risk, crypto exposure, and audit workflows.
See UAE compliance packFIC Centre Reporting (South Africa), POCDATARA Terror-Financing Controls, Plus Mutual-Evaluation Packs For Nigeria, Kenya And Egypt.
Explore the Africa & Sub-Saharan compliance packCUSTOMER VOICES
01 / 03“We replaced seven separate compliance vendors with a single ARMReview deployment inside secure private infrastructure. Our team now closes high-risk crypto investigations in minutes. The self-hosted architecture was the deciding factor and our customer data stays with us, always.”
FAQ
Questions Compliance LeadersAsk BeforeThey Sign.
ARMReview is a fully self-hosted Risk Intelligence Platform that can be deployed within your own cloud, data centre, or private infrastructure. Your customer data, transaction records, and compliance information remain under your control, helping meet security and regulatory requirements.
ARMReview combines AI fraud detection, transaction fraud detection, blockchain intelligence, and real-time risk monitoring to identify suspicious activity before it becomes a threat. It helps organizations strengthen financial fraud prevention while reducing manual investigations.
Yes. ARMReview is an all-in-one KYC AML software solution that supports KYC, KYB, UBO verification, sanctions screening, PEP checks, adverse media monitoring, and ongoing transaction monitoring from a single platform.
ARMReview screens customers against major global sanctions and PEP databases, including OFAC, UN, OFSI, DFAT, EU, and other official sources. As a comprehensive financial crime compliance solution, it continuously updates screening data to help businesses stay compliant.
ARMReview combines transaction fraud detection with blockchain analytics and Travel Rule compliance to monitor fund flows, verify wallet ownership, and securely exchange required information between VASPs while maintaining a complete audit trail.
ARMReview is designed for banks, fintechs, payment providers, cryptocurrency exchanges, VASPs, and enterprises seeking a modern fraud detection solution and financial crime compliance solution. It enables organizations to prevent fraud, simplify compliance, and investigate risk through a single Risk Intelligence Platform.
ARMReview supports all major blockchains and asset types including Bitcoin, Ethereum, and emerging protocols such as Bitcoin Ordinals and BRC-20 tokens.
ARMReview's AI co-pilot helps prepare case notes, Enhanced Due Diligence (EDD) summaries, and Suspicious Activity Reports (SARs). Every output is reviewed and approved by your compliance team before any action is taken.
Yes, ARMReview supports Travel Rule Compliance through TRISA for encrypted inter-VASP messaging, with counterparty screening and self-hosted wallet verification included.
Yes. ARMReview can replace five to seven separate point solutions by unifying KYC, AML, sanctions screening, blockchain analytics, and case management.
EXPERIENCE THE PLATFORM
See ARMReview in Action
Book a live demo and discover how ARMReview simplifies KYC, AML, fraud detection, blockchain intelligence, and investigations from one unified platform.
30-min slots available this week · no obligation