Turn fragmented signals into financial intelligence
Arqent unites transaction data, darknet intelligence, and open-source information to uncover risk, fraud, and illicit finance - before losses occur.
From compliance burden to competitive advantage
Financial institutions handle massive data streams under growing regulatory pressure.
Arqent automates risk correlation and case triage, helping analysts connect hidden links between accounts, transactions, and threat actors.
Its explainable AI ensures each decision is traceable, preserving full audit trails for regulators and internal review.
Built for the Modern Financial Investigator
DETECTION
Threat Finance Detection
Identify wallets, accounts, or intermediaries connected to illicit activity using AI-assisted correlation.
ANALYSIS
Fraud Network Analysis
Link seemingly unrelated transactions through pattern recognition and ontology mapping.
INTELLIGENCE
AML / KYC Intelligence
Cross-reference customer data with OSINT, sanctions, and darknet sources.
FORENSICS
Crypto Forensics
Track on-chain transactions, enrich metadata, and uncover mixers and exchanges tied to risk.
REPORTING
Regulatory Reporting
Auto-generate case summaries and compliance reports with human-in-the-loop validation.
The Arqent Financial Intelligence Flow
A standardized approach to investigative intelligence.
Why Financial Teams Choose Arqent
FUSION
Multi-Source Fusion
Combine transaction logs, crypto feeds, and darknet data in one queryable model.
AI
Agentic Analysis
Use AI agents to summarize patterns, highlight anomalies, and recommend actions.
ALERTS
Real-Time Alerts
Trigger compliance or fraud notifications via Arqent OS dashboards.
COMPLIANCE
Audit & Preservation
Maintain immutable logs for regulatory review and evidence submission.
Proven Impact
Investigation time
False positives
Regulatory reporting effort
Connect with your existing systems
Arqent integrates with major banking systems, case-management tools, and data warehouses through Arqent Hub.
APIs and secure connectors support ingestion from SWIFT, SEPA, blockchain explorers, and internal databases - with end-to-end encryption and full governance.
Explainable, auditable, compliant AI
Proven in Financial Services
“With Arqent, our AML investigators resolve complex cases in half the time - and every step is fully auditable.”
Head of Compliance
Tier-1 Bank
Strengthen your financial intelligence with agentic AI.
Request an enterprise pilot or download the Arqent financial services brief.