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Company Overview

ARC by VeritiQ is a SaaS platform designed for operational risk management, compliance, and audit functions. Developed primarily for B2B markets, ARC aids organizations—especially those in heavily regulated industries like finance, insurance, and mortgage services—in managing complex compliance requirements and mitigating operational risks. The platform offers features for tracking, reporting, and assessing risk across various organizational levels, which is essential for ensuring adherence to regulatory standards.

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Trusted by industry leaders across the globe

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Discover how enterprises grow with ARC

How ARC Enhances Audits, Risk, and Compliance Management.

Audit

20% Faster audit resolutions

Reduce the time and effort required to resolve audits with automation.

Risk

2x Faster response times

Double your effectiveness in identifying and managing operational risks with real-time insights.

Compliance

100% Regulatory compliance

Improve compliance processes by automating complex workflows and ensuring accuracy.

Mission Statement

To empower organizations in highly regulated industries by delivering innovative, user-friendly solutions that simplify risk management, ensure compliance, and optimize operational efficiency. ARC by VeritiQ is committed to supporting our clients in achieving compliance excellence and operational resilience through real-time insights, streamlined workflows, and proactive risk assessment tools.

Vision Statement

To be the leading catalyst for operational integrity and efficiency in regulated industries, where organizations can confidently navigate compliance and risk with agility and foresight, powered by seamless, intelligent technology.

Meet our Founder

Souren Sarkar is the founder and CEO of Nexval, with a career that spans over 25 years in technology, particularly in the mortgage and financial services industries. He began his journey in tech with Bayview Financial in 1996, where he eventually rose to the position of Chief Technology Officer. Later, Sarkar ventured into entrepreneurship, establishing Nexval as a company that emphasizes innovation in mortgage process automation, compliance, and IT solutions.

Under his leadership, Nexval has grown into a significant player in mortgage technology, providing advanced solutions for document automation, AI-driven compliance, and outsourcing services. Sarkar is particularly known for advocating for AI and machine learning within mortgage operations, seeing them as essential to addressing the limitations of legacy systems and optimizing data access and compliance.

Meet Our Team

What Sets Us Apart

User-Centric Design for Accessibility and Flexibility:

Unlike many rigid compliance systems, ARC is designed to be intuitive and adaptable to diverse regulatory environments. This means companies can configure it to meet specific compliance needs without overwhelming users with a steep learning curve or requiring excessive customization.

Real-Time Risk Assessment and Analytics:

ARC emphasizes real-time insights, which allow organizations to proactively manage compliance and operational risks. This capability is critical for companies that face constant regulatory updates, enabling them to respond dynamically rather than reactively. The platform integrates advanced analytics to uncover trends and anticipate compliance risks, giving users a forward-looking advantage.

Seamless Integration and Interoperability:

Built with interoperability in mind, ARC can integrate smoothly into existing workflows and with other enterprise systems. This approach minimizes disruption, a common pain point in the industry, and makes it easier for companies to leverage ARC alongside their current platforms without extensive reconfiguration.

AI-Driven Automation for Efficiency:

ARC incorporates AI to automate labor-intensive compliance tasks, like document analysis, risk scoring, and monitoring. This automation helps reduce human error and operational costs, making compliance processes more efficient and scalable—especially important for companies handling high transaction volumes.

Tailored for High-Volume, Highly Regulated Industries:

Unlike general compliance software, ARC is built specifically for industries such as mortgage lending, banking, and insurance, which face intricate compliance demands. This specialization allows ARC to address the unique compliance and risk needs of these sectors more effectively than a one-size-fits-all solution.

Seamless Operational Risk and
Compliance Management System

ARC is an easy-to-use compliance management and operational risk management platform designed to meet your specific business needs. This all-in-one solution streamlines QC, QA, and risk workflows efficiently, ensuring that your organization stays audit-ready and ahead of potential risks.

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