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Compliance vendors provide risk monitoring, wallet screening, and transaction analytics tools that help developers and institutions meet regulatory requirements when building on Arc. These services integrate directly into payment flows, wallet infrastructure, and smart contracts to enhance security and transparency.

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Providers

ProviderDescription
EllipticOffers blockchain analytics and transaction monitoring APIs to identify illicit activity, assess risk exposure, and ensure compliance with AML and sanctions requirements.
TRM LabsProvides risk intelligence, wallet screening, and real-time monitoring tools to detect fraud, money laundering, and other suspicious behavior across Arc transactions.
Arc’s compliance ecosystem continues to expand: developers can integrate analytics, screening, and monitoring tools from leading vendors to meet jurisdictional requirements and strengthen trust in their applications.