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ArqiTech - About the company

ArqiTech is a series A company based in Karachi (Pakistan), founded in 2017. It operates as a Developer of regulatory compliance software for financial institution operational workflows. ArqiTech has raised $25M in funding from Siebert. The company has 113 active competitors, including 26 funded and 6 that have exited. Its top competitors include companies like Simplex, Chainalysis and Elliptic.

Company Details

Developer of regulatory compliance software for financial institution operational workflows. The platform provides automated onboarding, identity verification, transaction screening, and ongoing monitoring services. It incorporates a tamper-evident audit trail system that logs compliance actions, decisions, and evidence for regulatory review. The technology maps processes directly to industry rules and supervisory procedures to manage obligations for broker-dealers and payment firms. Additionally, the software includes cross-chain settlement capabilities designed to facilitate atomic swaps between assets without custodial risk. It functions as an orchestration layer to complete compliance lifecycles across multiple jurisdictions and asset classes.
Key Metrics
Founded Year
2017
Location
Karachi, Pakistan
Stage
Series A
Total Funding
$25M in 1 round
Latest Funding Round
Investors
Ranked
Similar Companies
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ArqiTech's funding and investors

ArqiTech has raised a total funding of $25M over 1 round. Its latest funding round was a Series A round on Feb 19, 2026 for $*****. 1 investor participated in its latest round. ArqiTech has 1 institutional investor.

Here is the list of recent funding rounds of ArqiTech:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Feb 19, 2026
2632778
Series A
5660607
6099692
8032962
5298220
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ArqiTech's Competitors and alternates

Top competitors of ArqiTech include Simplex, Chainalysis and Elliptic. Here is the list of Top 10 competitors of ArqiTech, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
2nd
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
71/100
3rd
Logo for Elliptic
Elliptic
2013, London (United Kingdom), Series D
Provider of blockchain analytics software for digital asset risk management
$224M
70/100
4th
Logo for Solidus Labs
Solidus Labs
2017, New York City (United States), Series B
Digital asset trade surveillance solution
$83M
67/100
5th
Logo for TRM Labs
TRM Labs
2018, San Francisco (United States), Series C
Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance
$220M
66/100
6th
Logo for Merkle Science
Merkle Science
2018, Singapore (Singapore), Series B
Blockchain analytics platform for cryptocurrency risk and threat detection
$25.6M
66/100
7th
Logo for Chaos Labs
Chaos Labs
2021, New York (United States), Series A
Provider of risk management, analytics, and oracle solutions for DeFi
$75M
62/100
8th
Logo for Lukka
Lukka
2014, Cheshire (United Kingdom), Series E
Provider of enterprise data management SaaS for digital assets
$209M
60/100
9th
Logo for Range
Range
2022, Zug (Switzerland), Series A
Developer of treasury management software for digital and fiat assets
$11M
59/100
10th
Logo for XREX
XREX
2018, Taipei (Taiwan), Series A
Provider of blockchain-enabled financial services for businesses and individuals
$42.8M
54/100
40th
Logo for ArqiTech
ArqiTech
2017, Karachi (Pakistan), Series A
Developer of regulatory compliance software for financial institution operational workflows
$25M
28/100
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ArqiTech's Investments and acquisitions

ArqiTech has made no investments or acquisitions yet.

Reports related to ArqiTech

Here is the latest report on ArqiTech's sector:

News related to ArqiTech

Media has covered ArqiTech for a total of 2 events in the last 1 year.
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