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
40th among 113 active competitors
Sign up to download ArqiTech's company profile
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 |
View details of ArqiTech's funding rounds and investors
Access Tracxn on any website
Install Tracxn ExtensionOur Google Chrome extension lets you view company details while browsing their websites
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:
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!
Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
2nd | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
3rd | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 70/100 | |
4th | Solidus Labs 2017, New York City (United States), Series B | Digital asset trade surveillance solution | $83M | 67/100 | |
5th | TRM Labs 2018, San Francisco (United States), Series C | Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance | $220M | 66/100 | |
6th | Merkle Science 2018, Singapore (Singapore), Series B | Blockchain analytics platform for cryptocurrency risk and threat detection | $25.6M | 66/100 | |
7th | Chaos Labs 2021, New York (United States), Series A | Provider of risk management, analytics, and oracle solutions for DeFi | $75M | 62/100 | |
8th | Lukka 2014, Cheshire (United Kingdom), Series E | Provider of enterprise data management SaaS for digital assets | $209M | 60/100 | |
9th | Range 2022, Zug (Switzerland), Series A | Developer of treasury management software for digital and fiat assets | $11M | 59/100 | |
10th | Provider of blockchain-enabled financial services for businesses and individuals | $42.8M | 54/100 | ||
40th | Developer of regulatory compliance software for financial institution operational workflows | $25M | 28/100 |
Looking for more details on ArqiTech's competitors? Click here to see the top ones
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.
•
Arqitech has filed a notice of an exempt offering of securities to raise $25 Million in New Funding.intelligence360•Mar 03, 2026•ArqiTech
•
Are you a Founder ?
FAQs about ArqiTech
Explore our recently published companies
- Signitives - Dallas based, Unfunded company
- Workerbees Tech - Ahmedabad based, 2022 founded, Unfunded company
- Majestic Living - Houston based, Unfunded company
- Kadosmit - Los Angeles based, 2022 founded, Unfunded company
- Erin Brown Real Estate - Canada based, Unfunded company
- Probuild Contracting - United Arab Emirates based, Unfunded company