Arc-Serv
Business Services · California, United States · 1-10 Employees
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Overview
Headquarters
2416 W Victory Blvd Pmb 638, Burbank, Ca...Phone Number
(818) 566-9821Website
www.arc-serv.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About Arc-Serv
Arc-Serv, LLC is a woman-owned consulting firm that specializes in BSA/AML/CFT/OFAC compliance solutions for financial institutions such as banks, credit unions, and fintechs. They offer a range of services including model validations, risk assessments, and policy reviews, aimed at helping clients navigate complex regulatory requirements. With over 35 years of experience, Arc-Serv has successfully assisted more than 200 financial institutions in improving their compliance programs and operational efficiency. Their expert consultants provide independent analysis and targeted strategies tailored to the unique goals of each client.Explore more
Arc-Serv Org Chart
TA
Manager, National Risk & Operations
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Revenue
Number of Employees
Type
Funding
Founded In
<$5M
11-50
Private
<$5M
1997
AP
Ana PereiraSenior Regulatory Compliance Consultant - Senior Vice President
Company Profile Activity
Activity Insights
Arc-Serv is experiencing very low activity levels compared to other companies in the Business Services sector.
What does this means?
Arc-Serv is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Arc-Serv.
Arc-Serv Tech Stack
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Arc-Serv, LLC is a woman-owned consulting firm that specializes in BSA/AML/CFT/OFAC compliance solutions for financial institutions such as banks, credit unions, and fintechs. They offer a range of services including model validations, risk assessments, and policy reviews, aimed at helping clients navigate complex regulatory requirements. With over... Read More
