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ARC Risk and Compliance Revenue and Competitors

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Hamilton Square, NJ USA

Location

N/A

Total Funding

Finance

Industry

Estimated Revenue & Valuation

  • ARC Risk and Compliance's estimated annual revenue is currently $5.4M per year.(i)
  • ARC Risk and Compliance's estimated revenue per employee is $168,000

Employee Data

  • ARC Risk and Compliance has 32 Employees.(i)
  • ARC Risk and Compliance grew their employee count by -6% last year.

ARC Risk and Compliance's People

NameTitleEmail/Phone
1
CFOReveal Email/Phone
2
VP, MarketingReveal Email/Phone
3
Human Resources ManagerReveal Email/Phone
4
President/CEOReveal Email/Phone
5
Senior Compliance / IT / Management ConsultantReveal Email/Phone
6
ConsultantReveal Email/Phone
7
Business Development Team LeadReveal Email/Phone
8
Business Development, at ARC Risk and Compliance, an AML specialized advisory firm, INC 5000 2018Reveal Email/Phone
Competitor NameRevenueNumber of EmployeesEmployee GrowthTotal FundingValuation
#1
$39.3M1709%N/AN/A
#2
$8.2M49N/AN/AN/A
#3
$2.4M180%N/AN/A
#4
$9.8M526%N/AN/A
#5
$5.7M3410%N/AN/A
#6
$45.3M196-1%N/AN/A
#7
$10.4M5512%N/AN/A
#8
$8.2M49-2%N/AN/A
#9
$0.6M6N/AN/AN/A
#10
$8.1M4850%N/AN/A
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What Is ARC Risk and Compliance?

ARC Risk and Compliance is an AML technology and compliance consulting firm. Many companies focus on technology or compliance, ARC Risk and Compliance fits right in-between so that you have technology and compliance in one place. This unique approach allows ARC Risk and Compliance to support both the compliance and IT departments within your organization so that you are mitigating risk and complying with the highest standards at the same time. All of our services were designed to meet AML regulations including BSA, OFAC, CDD/KYC and FinCEN 314(a). - AML Model Validation - AML Look-Back Services - AML Risk Assessment - AML Staffing & Outsourcing - AML Software Implementations/ Conversions/ Upgrades - Tuning and False Positive Exercises - Testing Services - Regulatory Remediation - Business Requirement Development and Documentation - AML Gap Analysis Please visit our website at www.ARCRiskandCompliance.com to learn more about us and our services.

keywords:N/A

N/A

Total Funding

32

Number of Employees

$5.4M

Revenue (est)

-6%

Employee Growth %

N/A

Valuation

N/A

Accelerator

Company NameRevenueNumber of EmployeesEmployee GrowthTotal Funding
#1
$6.4M5918%N/A
#2
$94.9M3453%N/A
#3
$52.9M42310%N/A
#4
$179.2M531-1%N/A
#5
$392.4M1038-3%N/A