Latest anchor
Every figure,
sourced.
SAR-on-vibes does not survive a regulator's questioning. Arkivist resolves entities across your data, traces every claim back to source, and lets institutions share verified facts through cryptographic federation — not forwarded PDFs.
Sourced via
- SIEM & case management
- Market & filings data
- Ticketing & workflow
- topic
- 0.0.7911130
- seq
- sequence #622
- merkle
- ce857b…e950
- cost
- $0.0001
Built to drop into the stack you already run.
Summaries flow out. Raw books, KYC files, and PII stay inside your tenant.
SIEM & case management
Ingest alerts and cases
Market & filings data
Filings, feeds, internal models
Ticketing & workflow
Route exceptions and approvals
Hedera Consensus Service
Anchor verified claims
The problem
What breaks compliance today.
Suspicious-activity filings built on AI summaries get rejected. The regulator wants the chain; the chain is a narrative, not a record.
Fraud rings cross entities, accounts, and jurisdictions. Today's tooling sees a single row. The ring is invisible until it is too large to miss.
Regulators ask “how did you know?” The right answer is a provenance graph, not a screenshot of a model’s output.
AI-generated summaries cited as evidence are dangerous when they hallucinate. Hallucinations here are findings, fines, and consent orders.
Capabilities
One surface for analysts and compliance.
From filing to signed conclusion — with evidence attached at every step.
Audit-grade claim provenance
Every claim — every line in a SAR, every flag on a transaction — resolves to its source artefacts and the agent chain that promoted it. The audit trail is structural, not narrative.
Verified claim
Sourced via
- SIEM & case management
- Market & filings data
- Ticketing & workflow
- topic
- 0.0.7911130
- seq
- sequence #622
- merkle
- ce857b…e950
- cost
- $0.0001
Entity resolution across the institution
The same beneficial owner across accounts, jurisdictions, and product lines becomes one entity in the knowledge graph — with every supporting record preserved. The ring becomes visible.
Cryptographic 314(b)-style sharing
Institutions exchange L5-anchored claims with full provenance. The receiving party verifies against a public ledger Arkivist does not control — real-time sharing without inter-bank trust assumptions.
Temporal & contradiction reasoning
Hallucination refusal
Time-travel for examiners
claims anchored on Hedera
latest payload sha256
per anchor on Hedera Consensus
Verifiability
From a flag to a verifiable filing.
- L1Raw
- L2Corroborated
- L3Verified
- L4Expert
- L5Anchored
Claims rise from raw extraction through corroboration and agent verification to L5 — anchored to the Hedera Consensus Service. A regulator or examining institution verifies the anchor against a public ledger. The chain of custody is cryptographic, not institutional.
Hedera Anchor · Testnet
Reference anchor
Testnet today. Mainnet this cycle.
Federation
Institutions share facts. Raw books stay home.
Inter-institution sharing under 314(b) today depends on telephone, email, and goodwill. Arkivist replaces that with verifiable exchange — L5-anchored facts flow between institutions; each side verifies the anchor cryptographically; raw transaction data, KYC files, and beneficial-ownership records never leave their tenant.
Latest anchor on Hedera
- topic
- 0.0.7911130
- seq
- sequence #622
- consensus
- 2026-05-28 16:10:58 UTC
- merkle
- ce857b…e950
- payer
- 0.0.7859701
- cost
- $0.0001
In their words
Supervisors asked for sources, not slides.
The workstation
Where regulated teams actually work.
Watchlists, exceptions, and cited memos in one workspace — built for compliance and risk, not retrofitted from a chat box.
- Source-linked research
- Answers pull from filings and internal models with citations your compliance team can check.
- Exception review
- Surveillance hits and model breaks prioritized; uncertain calls escalate to humans with context attached.
- Board-ready outputs
- Export conclusions with the evidence trail — not narrative without the numbers behind it.
Verified claim
Sourced via
- Source: SAR template clause §4.2
- Source: KYC refresh, March 2024
- Source: internal audit memo §11
- topic
- 0.0.7911130
- seq
- sequence #622
- merkle
- ce857b…e950
- cost
- $0.0001
Bring proof into the SAR.
A pilot scoped to a single line of business and a single regulator-facing process. You see the substrate; your team sees its work, with the audit trail already built.
