About ARCSys
ARCSys is a company based in Norfolk (United States) founded in 2010. ARCSys has raised $260 thousand across 2 funding rounds from investors including Center for Innovative Technology. ARCSys operates in a competitive market with competitors including Socure, Alloy, Workiva, BioCatch and Synctera, among others.
- Headquarter Norfolk, United States
- SectorsFinancial ServicesTechnology
- Website arcsysonline.com
- Social LinkedIn X Facebook
- Total Equity Funding$260K (USD)
in 2 rounds
- Latest Funding Round$160K (USD), Seed
Aug 2012
- Investors
Funding Insights of ARCSys
ARCSys has successfully raised a total of $260K across 2 strategic funding rounds. The most recent funding activity was a Seed round of $160 thousand completed in August 2012. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $260,000
- Total Rounds 2
- Last Round Seed — $160,000
- First Round $100,000
(Mar 2012)
- Investors Count 1
All 2 funding rounds of ARCSys with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2012 | $160,000 | Seed | – | – | – |
| Mar 2012 | $100,000 | Seed | – | – |
1 investors in total: 1 institutional.
Investors in ARCSys
ARCSys has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Center for Innovative Technology.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage VC firm funding companies in the US | – | cit.org | Herndon, United States |
Investor details for ARCSys
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of ARCSys
14 people are tracked at ARCSys (7 in leadership, 3 in board & advisors, 4 in team).
| Name | Role | Group |
|---|---|---|
Deborah Rozum | Director of Statistical Analytics | Leadership |
Andres Garzon | Consultant & Partner | Leadership |
James Nowe | Consultant & Partner | Leadership |
Tom Bryan | Consultant & Partner | Leadership |
Jillian Morrow | Consultant & Partner | Leadership |
Michael Umscheid | President & CEO | Leadership |
Scott Zimmer | Director of Sales | Leadership |
Steven Ballagh | Board Member | Board & advisors |
Howard Montgomery | Board Member | Board & advisors |
Victor Dean Rodil | Board Member | Board & advisors |
Barbara Guilbaud | Implementation Team Manager | Team |
Brett Carpenter | Lead Developer & Software Architect | Team |
Halide Yetim | Data Analyst | Team |
Prachi Patel | Project Manager/ Front-end Devloper | Team |
Complete people profiles for ARCSys
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of ARCSys
3 dated milestones of ARCSys across 2 years, from founding to its latest funding, stage changes and deals.
- Founded ARCSys is founded.
- Funding First funding round of $100K.
- Funding Latest funding round, Seed, of $160K.
Competitors of ARCSys
ARCSys operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Socure, Alloy, Workiva, BioCatch and Synctera, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| workiva.com | 2008 | Ames, United States | $57.28M | 2,526 | Cloud-based platform for compliance and reporting management is delivered. | |
| biocatch.com | 2011 | Tel Aviv, Israel | $213.1M | – | Provider of behavioral biometrics cybersecurity solutions | |
| synctera.com | 2019 | San Francisco, United States | $95.17M | 58 | Software suite is developed for banks and financial institutions. | |
| compliance.ai | 2016 | San Francisco, United States | $13M | – | Regulatory change management and regulatory intelligence solutions platform | |
| webid-solutions.com | 2012 | Berlin, Germany | – | – | Online identity verification and digital signature services are offered. |
Detailed competitors of ARCSys
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- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Arcsys
Complete news archive for ARCSys
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
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Similar companies to ARCSys
10 companies that operate in the same segment as ARCSys (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about ARCSys
ARCSys was founded in 2010 and raised its 1st funding round 2 years after it was founded.
ARCSys is headquartered in Norfolk, United States. It is registered at Norfolk, Virginia, United States.
ARCSys is a funded company, having raised a total of $260K across 2 funding rounds to date. The company's 1st funding round was a Seed of $100K, raised on Mar 2012.
ARCSys was founded in 2010 and is based in Norfolk, United States. Software solutions are offered for accounting calculations and reporting related to allowance for credit losses, ensuring compliance with GAAP and regulatory standards such as FASB and ASU 2010-20. The ACL Calculator tool is utilized to process data, perform computations, and generate reports without requiring manual adjustments for ongoing adherence. Operations focus on the financial services sector.
ARCSys has 1 investor. Key investors include Center for Innovative Technology.