The AI Senior Compliance and Risk Manager forRegulated Businesses Worldwide
Arbiter runs your compliance program after sign-up: continuous user and transaction monitoring, Travel Rule and anti-money-laundering checks that never stop, and automated filings with FinCEN, FINTRAC, the NFIU and UK regulators, backed by working knowledge of 220+ countries.
Countries of regulatory knowledge, mapped and maintained
Full decision latency
Countries with automated compliance setup and filing
User and transaction monitoring after sign-up
How it works
Watch Arbiter run compliance
Autonomous compliance, end to end
Monitoring. Filing. Risk. One senior officer, always on.
The Red Agent. Senior Compliance and Risk Management.
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, then owns what happens next: the case, the escalation, and the filing.
Monitoring That Starts After Sign-Up and Never Stops
Verification is a moment. Compliance is the rest of the relationship. Arbiter watches every user and every transaction continuously: sanctions and PEP status changes, structuring and layering, mule activity, Travel Rule obligations on transfers, and behavior that drifts from the profile that was onboarded.
Automated Filings With the Regulators You Answer To
Arbiter prepares and files the reports a compliance program owes: SARs and STRs in FinCEN, FINTRAC and NFIU goAML formats, UK reporting to FCA and NCA requirements, and equivalents across 30+ countries. Every filing carries its full evidence chain, examination-ready in OCC SR 11-7, FFIEC and EU AI Act formats.
Regulatory Knowledge From 220+ Countries
Arbiter carries working knowledge of the rulebooks and regulators in 220+ countries, more than 500 regulators mapped, so thresholds, reporting deadlines and jurisdiction-specific obligations apply automatically. Jurisdiction-specific answers, not textbook definitions.