ARC Risk and Compliance Revenue
Financial Services • 
Hamilton, New Jersey, United States • 21-50 Employees
ARC Risk and Compliance revenue & valuation
| Annual revenue | $3,000,000 |
| Revenue per employee | $131,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $9,600,000 |
| Total funding | No funding |
Key Contacts at ARC Risk and Compliance
Brendan Donnell
Business Development Director
Kelly Jenkins
Director Of Human Resources And Staffing
Company overview
| Headquarters | 1245 Whitehorse Mercerville Rd, Trenton, New Jersey 08619, US |
| Phone number | +18552725995 |
| Website | |
| NAICS | 52 |
| SIC | 874 |
| Keywords | Ofac Compliance, Aml Consulting, 314(A) Compliance, Aml/Bsa Regulatory Compliance, Aml False Positive Reduction, Aml Remediations, Aml Technical Consulting, Cdd/Kyc Compliance, Aml Model Validation, Aml Look-Back Projects |
| Founded | 2009 |
| Employees | 21-50 |
| Socials |
ARC Risk and Compliance Email Formats
ARC Risk and Compliance uses 5 email formats. The most common is {first initial}.{last name} (e.g., j.doe@arcriskandcompliance.com), used 44.4% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}.{last name} | j.doe@arcriskandcompliance.com | 44.4% |
{first name}.{last name} | john.doe@arcriskandcompliance.com | 22.2% |
{first initial} | j@arcriskandcompliance.com | 11.1% |
{first initial}.{second initial} | j.o@arcriskandcompliance.com | 11.1% |
{first name} | john@arcriskandcompliance.com | 5.6% |
About 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.
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
ARC Risk and Compliance has 19 employees across 8 departments.
Departments
Number of employees
Funding Data
ARC Risk and Compliance has never raised funding before.
ARC Risk and Compliance Tech Stack
Discover the technologies and tools that power ARC Risk and Compliance's digital infrastructure, from frameworks to analytics platforms.
Performance
JavaScript libraries
JavaScript libraries
JavaScript libraries
Hosting
Programming languages
Blogs
CRM
Analytics
UI frameworks
WordPress plugins
Analytics
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