Arc-Serv, LLC

General Information

Company Name

Arc-Serv, LLC

Founded Year

2016

Location (Offices)

San Diego, United States +1

Founders / Decision Makers

Number of Employees

Industries

Analytics, Finance

Funding Stage

Social Media

Arc-Serv, LLC - Company Profile

Arc-Serv, LLC offers cutting-edge BSA/AML/CFT Regulatory Compliance and Risk Management Solutions for Financial Institutions. With a team boasting over 150 years of collective experience in the financial services industry, the company excels in analyzing, strategizing, and optimizing the health of financial institutions' risk management programs. Focused on BSA, AML/CFT, OFAC, and Fraud compliance, Arc-Serv provides a wide array of customizable consulting services tailored to meet each program's specific needs. Founded in 2016 and operating within the Analytics and Finance industries, the company is currently awaiting its first round of investment. The potential for Arc-Serv to revolutionize the regulatory compliance and risk management space is evident, making it an enticing prospect for potential investors.

Taxonomy: Risk Management Solutions, Financial Services Industry, BSA Compliance, AML/CFT Compliance, OFAC Compliance, Fraud Compliance, Bank Risk Management, Consulting Services, Model Validation, Data Integrity Review, Program Evaluations, Efficiency Reviews, Policies and Procedures, Enforcement Actions