Built for emerging markets

Fraud and AML in one place, not five.

No more switching between five tools. AI does the digging, and your team makes the call.

CONSOLIDATION

One investigation, signals scattered across tools Signals come together in one smarter alert

Without Archer
With Archer

AGENTIC AI

AI agents that keep you ahead of fraud

Fraud changes and rules decay. Archer’s AI agents keep your detection up to date.

Finds the rules that stopped working and the gaps nothing catches

Explains why, from the decisions your team makes on cases

Proposes the fix, with a backtest on your data

You decide what goes live, in one click

See how Archer works 

CUSTOMISATION

Your in-house fraud and AML system, already built

Archer plugs into your app, your backend, and your back office

FLEXIBILITY

Archer’s AI works with your data, rules, and workflows

  • USD
  • EUR
  • JPY
  • BRL
  • INR
  • NGN
  • GBP
  • MXN
  • KES
  • CNY
  • AUD
  • COP
  • ZAR
  • CAD
  • PKR
  • CHF
  • GHS
  • CLP
  • USDC
  • BDT
  • PEN
  • XOF
  • ARS
  • USDT
  • BTC

FRAUD AND AML PLATFORM

Everything you need to stop financial crime

What changes for your team

  • Approve customers faster

    Flag missing documents and discrepancies as applications come in.

  • Reduce false positives

    Block fewer good customers and spend less time reviewing alerts.

  • Catch real financial crime

    Spot fraud rings and suspicious transfers to help keep fraud rates in check.

  • Support new licences and banking partnerships

    Show licensing authorities and banking partners how you detect and investigate suspicious activity.

WHO IT’S FOR

Fraud and AML for emerging markets

See Archer in action

Book a demo