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Add regulatory compliance to your Arc application by integrating third-party analytics and screening tools. These vendors provide APIs for anti-money laundering (AML) checks, wallet risk scoring, sanctions screening, and real-time transaction monitoring.

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Providers

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Chainalysis

Blockchain data platform offering transaction monitoring, address screening, and investigation tools to support AML, sanctions, and fraud-detection programs.

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Elliptic

Blockchain analytics and transaction monitoring APIs to identify illicit activity, assess risk exposure, and ensure compliance with AML and sanctions requirements.

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TRM Labs

Risk intelligence, wallet screening, and real-time monitoring tools to detect fraud, money laundering, and other suspicious behavior across Arc transactions.