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The AI Compliance Enforcer forHigh-Stakes Identity Decisions

Arbiter monitors verification activity, analyzes risk, and applies policy logic to help teams make faster, more consistent compliance decisions.

Arbiter
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Sub-agents working in parallel (Sanctions, PEP, Adverse Media, Re-verification, Transaction, Behavioral)

<150ms

Full decision latency

0

False decisions silently swept under the rug (every verdict has full evidence chain)

24/7

Autonomous monitoring across the customer base

How it works

Watch Arbiter render a verdict

Autonomous compliance decisioning

Six sub-agents. One verdict. Full evidence chain.

Read the Architecture

The Red Agent. Autonomous risk decisioning.

Arbiter coordinates six specialized sub-agents in parallel: Sanctions, PEP, Adverse Media, Re-verification, Transaction Pattern, and Behavioral. Each renders a verdict with confidence and evidence. Arbiter synthesizes one defensible decision in sub-150ms.

Sanctions. PEP. Adverse Media. Always.

Arbiter screens every customer continuously against global sanctions lists, watchlists, and adverse media sources. Three of the six sub-agents run in real-time, not in batch.

Examination-ready evidence chain

Every verdict returns the full reasoning trail: which sub-agents contributed, which signals fired, which evidence supported the decision. OCC SR 11-7, FFIEC, EU AI Act formats by default.

Transaction Pattern + Behavioral

Two sub-agents catch what static rules miss. Transaction Pattern detects structuring, layering, mule activity. Behavioral analyzes session anomalies, device fingerprints, geolocation drift.

Compliance decisions in milliseconds. Defensible in years.