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ARCA Monitor vs Eastnets SafeWatch AML

Both stand on aml compliance software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.

ARCA Monitor

Free trial APIWeb

ARCA Monitor covers broad AML operations, from onboarding and screening through investigations and filings. Its free trial requires no credit card, while enterprise costs depend on transaction volume, workspaces, and compliance requirements.

Visit ARCA Monitor

Eastnets SafeWatch AML

Paid Web

SafeWatch AML brings transaction monitoring, risk scoring, investigation context and reporting into a modular web platform. Financial institutions should request a demo and confirm fit, requirements and pricing with Eastnets.

Visit Eastnets SafeWatch AML

The facts

ARCA MonitorEastnets SafeWatch AML
Free planA free trialNot published
Open sourceNot publishedNot published
Runs onAPI, WebWeb
Lowest paid planFree or on requestNot published
Plans published1None
MakerNot publishedNot published
Websitearcamonitor.appeastnets.com
On aml compliance software#3 of 27#16 of 27

ARCA Monitor: what it does well

  • Real-time and batch monitoring
  • Screening across 15+ global lists
  • KYC and continuous monitoring workflows
  • Regulatory filing support
  • Traceable, explainable risk decisions

What to know first

  • No free plan
  • Documentation has sections coming soon
  • Transaction quotas count ingested payments

Eastnets SafeWatch AML: what it does well

  • Real-time transaction monitoring and offline historical analysis
  • Risk scores help prioritise alerts
  • Rule Builder supports custom AML rules
  • goAML module formats and submits reports
  • Onboarding includes integration and user training

What to know first

  • Pricing is available only on request
  • Web platform only

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