About FinArch
FinArch is a company based in Merelbeke (Belgium) founded in 1997. FinArch operates in a competitive market with competitors including Kyriba, Socure, BitGo, Alloy and AuditBoard, among others.
- Headquarter Merelbeke, Belgium
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website finarch.com
- Social LinkedIn
- Investors
Investors in FinArch
FinArch has secured backing from 1 investor. Prominent investors backing the company include Wolters Kluwer.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Wolters Kluwer is recognized as a global leader in providing information and software solutions for professionals. | – | wolterskluwerfs.com | Alphen aan den Rijn, Netherlands |
Investor details for FinArch
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.
Competitors of FinArch
FinArch 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 Kyriba, Socure, BitGo, Alloy and AuditBoard, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| kyriba.com | 2000 | San Diego, United States | $160.68M | 334 | Cloud-based treasury automation and risk management solutions are provided. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| bitgo.com | 2013 | Palo Alto, United States | $170.5M | 166 | Crypto-based custody, trading, and lending services are provided to institutions. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| auditboard.com | 2014 | Cerritos, United States | $43.61M | 642 | Cloud-based GRC and audit management solutions are provided. | |
| processunity.com | 2003 | Concord, United States | $69.07M | 214 | Vendor risk management solutions for businesses & financial institutions | |
| cybergrx.com | 2015 | Denver, United States | $99M | 141 | Cloud-based risk assessment and management solutions are provided for enterprises. | |
| navexglobal.com | 2012 | Lake Oswego, United States | $213.95M | 1,220 | Cloud-based ethics and compliance software is provided for risk management. | |
| 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. |
Detailed competitors of FinArch
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Similar companies to FinArch
10 companies that operate in the same segment as FinArch (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 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about FinArch
FinArch was founded in 1997.
FinArch is headquartered in Merelbeke, Belgium. It is registered at Merelbeke, East Flanders, Belgium.
FinArch was founded in 1997 in Merelbeke, Belgium, within the financial software sector. Domain expertise, operational services, and technology solutions are offered to financial institutions for implementing reliable management platforms. The flagship product, Financial Studio, supports compliance with International Accounting Standards, International Financial Reporting Standards, Basel II and III, RAROC, and related risk metrics. Scalable architecture and customizable modules are included to handle measurement, management, and reporting of financial activities.
FinArch's top competitors include BitGo, AuditBoard and Alloy.
FinArch has 1 investor. Key investors include Wolters Kluwer.