The Arcane Compliance Platform gives client organizations a controlled way to review private transaction evidence without making private activity broadly visible. It provides a control layer for access, approvals, reporting, and accountability when a compliance, audit, support, or investigation workflow needs specific transaction evidence.
The Compliance Platform is separate from the end-user transaction path. Access to the platform does not provide blanket visibility into private activity.

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Why the platform exists

Privacy infrastructure keeps sensitive financial activity out of broad view during normal operation. Clients still need a governed way to respond when an authorized review is required. Without a dedicated control layer, clients face two unacceptable outcomes:
  • private data must be exposed too broadly simply to enable review; or
  • legitimate compliance, audit, support, and investigation teams cannot access the evidence they are permitted to examine.
The Compliance Platform addresses this trade-off by tying disclosure to a defined purpose, scope, reviewer, and access period.

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Core capabilities

Selective disclosure

Make specific private transaction evidence available only through an authorized review workflow.

Case-based review

Organize requests, approvals, reviewer assignments, access periods, and review activity around a defined case.

Access governance

Apply organization, application, role, permission, and data-scope boundaries to every review.

Reports and activity history

Generate controlled reports and retain records of case decisions, reviewer assignments, report actions, and administrative changes.

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Who uses the platform

Organization administrators

Manage organization users, applications, and high-level access boundaries.

Application administrators

Manage application access and review disclosure requests for their product scope.

Auditors and compliance reviewers

Examine approved case evidence and generate reports within the permitted scope.

Operations and support teams

Route disputes, reconciliations, and escalations into controlled review when private evidence is required.

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Typical review scenarios

Clients can use the Compliance Platform for workflows such as:
  • internal compliance or audit review;
  • investigation of a specific transaction or time period;
  • dispute and support escalation;
  • controlled evidence collection for reporting;
  • review of activity associated with a client application or private asset.

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Product boundary

The Compliance Platform provides technical controls for access, disclosure, review, and reporting. It does not replace the client’s compliance policies, approval responsibilities, product records, or regulatory decision-making.
Controlled disclosure is not a general analytics export. Private evidence should be reviewed only for an authorized purpose and within the approved scope.

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Next steps

How it works

Follow the disclosure workflow from indexed evidence to approved review.

Start and setup

Prepare the platform for your organization and application.

Create a case

Open a controlled review workflow for private evidence.