Welcome to ARCA Compliance, LLC

Where innovation and experience meet to find solutions to regulatory and anti-money laundering (AML) compliance challenges.

Additional Information Explore Services

Independent AML Reviews

Unbiased evaluations of your AML compliance program per regulatory standards.

Regulatory Advisory

Expert guidance for regulatory risk, enforcement readiness, and compliance development.

Automated AML Systems

AI-powered platform for continuous monitoring, alert management, and risk scoring.

Customized Solutions

Tailored compliance solutions for MSBs, FinTechs, banks, and crypto firms.

Who We Are?

We are a team of seasoned professionals with over 30 years of experience in providing Anti-Money Laundering (AML), and regulatory compliance services and legal solutions for our clients.

We specialize in developing forward-thinking controls that evolve with the rapidly changing regulatory and technological environment.

Driven by a commitment to integrity, innovation, service and excellence, we help our clients build resilient compliance frameworks that meet regulatory expectations and support sustainable growth in a competitive financial ecosystem.

What We Do?

AML Platform Process

We leverage the power of AI to streamline processes and strengthen controls for financial institutions. Our expertise includes AI-assisted independent AML reviews tailored for FinTechs, banks, Money Services Businesses (MSBs), and their agents. We are committed to advancing the evolution of AML and regulatory compliance both locally and globally.

Our team of experts is committed to guiding clients through the complexities of AML regulations, enabling them to focus on confidently growing their business.

Our products and services

AML Systems & Automation

Deploy our proprietary AI-powered platform designed for continuous monitoring, alert management, and risk scoring.

  • Real-time transaction monitoring
  • KYC/EDD workflow integration
  • Case management system
  • Rule tuning & audit trail support
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Regulatory Compliance & Legal Advisory

Ongoing or project-based legal guidance for regulatory risk, enforcement readiness, and compliance program development.

  • MSB licensing support
  • AML program development
  • BSA/OFAC compliance strategy
  • Regulatory exam preparation
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Independent Audits & Risk Assessments

Thorough, unbiased evaluations of your AML compliance program per FFIEC, FinCEN, and OFAC standards.

  • Risk-based testing & control assessments
  • Policy & procedure evaluations
  • SAR/CTR filing reviews
  • Gap analysis with remediation steps
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Industries We Serve

Tailored compliance solutions for diverse financial sectors

Money Services Businesses

FinTech & PayTech

Banks

Crypto Exchanges

Remittance Firms

Ready to Strengthen Your Compliance?

Let's discuss how we can help your institution achieve and maintain regulatory excellence.

Or reach us directly

Our Office

12600 Hill Country Blvd, Suite R-275, Bee Cave, TX 78738

Why Choose Us?

  • Expert regulatory knowledge

  • Tailored compliance solutions

  • Cutting-edge technology