BBB Accredited Business Profile

ARC Risk and Compliance

ARC Risk and Compliance

(855) 272-5995

ARC Risk and Compliance

8 years in business
1245 White Horse Mercerville Road Suite 409
Hamilton, NJ 08619-3831
Fax Numbers
  • (609) 879-4489
Additional Email Addresses
Additional Website Addresses
BBB File Opened: 04/10/2015
Business Started: 08/07/2009
Business Incorporated: 08/07/2009 in NJ
Type of Entity
Limited Liability Company (LLC)
Business Management
  • Ms. Rochelle Castagna, Marketing Manager
  • Mr. Lorenzo D. Masi, President/CEO
Business Category
  • Compliance Consulting
Service Area
United States
Alternate Business Names
  • ARC Financial Solutions, LLC
BBB accredited business



This business is a technology and compliance consulting company that specializes in BSA/AML, including OFAC, KYC/CDD, and 314(a). Their customers are typically financial institutions, broker-dealers, and insurance companies. Their services include but are not limited to an Independent Verification and Validation (IVV)/ model validation of their AML system, false positive tuning, statistical data analysis, remediation and specialized AML recruiting.

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

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BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for one year from the date the company closes its doors or ceases to do business.
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BBB reports when mail sent to the business was returned by the Postal Service.

ARC Risk and Compliance

ARC Risk and Compliance


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