# Arcus Financial Intelligence

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/arcus-financial-intelligence

- Industry: Financial Services
- Headquarters: New York, US
- Website: www.arcusfi.com
- Total disclosed funding: $18M
- Latest round: Series B (Apr 1, 2020)
- Investors on record: 19

## About

Arcus Financial Intelligence, Inc. delivers real-time electronic payment solutions, utilizing innovative technology to facilitate secure money transfers between individuals and businesses.Founded in 2012 and headquartered in New York, US, Arcus Financial Intelligence, Inc. specializes in electronic payment systems through the Banxico Interbank Electronic Payments System (SPEI®). The company has successfully completed 13 deals, with its most recent funding round being a Series B in November 2021, raising USD 5.00 mn from investors including Agrega Partners and IGNIA Partners. Christopher Luna and Inigo Belausteguigoitia lead the company as CEO.Arcus Financial Intelligence, Inc. focuses on real-time electronic payment solutions that facilitate secure transactions through the SPEI® system. Their offerings include sending and receiving payments using CLABE accounts, beneficiary card numbers, or mobile numbers linked to their Dimo® service. This innovative feature enables quick transfers with just a mobile number. Additionally, the company provides a platform for creating and managing CLABE interbank accounts for both individuals and businesses in Mexico.Arcus generates revenue through transaction fees associated with its electronic payment services, including fees from its Dimo® service. Businesses engage in transactions such as payroll payments and supplier payments, incurring fees per transaction. There are also revenue opportunities from modular API solutions and subscription models for enhanced platform features.Looking ahead, Arcus Financial Intelligence, Inc. plans to innovate new products and expand its services regionally. Following its acquisition by MasterCard Worldwide in November 2021, the company intends to leverage this partnership to enhance its product offerings and enter new markets. The recent funding will support these initiatives, allowing for the development of additional features and services aimed at improving user experience and operational efficiency.

## Funding rounds

- Series B, Apr 1, 2020, $5M — IGNIA Partners, Agrega Partners
- Series A, Nov 15, 2017, $7.9M — IGNIA Partners, Kapor Capital, Gatcombe Park Ventures, Tycoons Venture Capital
- Seed, Jan 1, 2016, $3M — Kapor Capital, Select Venture Partners, Chilango Ventures, HOF Capital, Investo, Enlaces
- Seed, Jan 1, 2014, $2M — Capricorn Partners, Maverick Capital, Kapor Capital, FundersClub, Pegasus Tech Ventures, Winklevoss Capital, citizen.vc
- Seed, Nov 13, 2013 — Capricorn Investment Group, citizen.vc
- Seed, Sep 1, 2013, $0M — NXTP Ventures
- Seed, Apr 11, 2012, $0M — Start-up Chile

## Investors

- Start-up Chile (https://capitalatlas.ai/funds/start-up-chile) — Seed
- NXTP Ventures (https://capitalatlas.ai/funds/nxtp-ventures) — Seed
- Capricorn Investment Group (https://capitalatlas.ai/funds/capricorn-investment-group) — Seed
- citizen.vc (https://capitalatlas.ai/funds/citizen-vc) — Seed
- Capricorn Partners (https://capitalatlas.ai/funds/capricorn-partners) — Seed
- Maverick Capital (https://capitalatlas.ai/funds/maverick-capital) — Seed
- Kapor Capital (https://capitalatlas.ai/funds/kapor-capital) — Seed, Series A
- FundersClub (https://capitalatlas.ai/funds/fundersclub) — Seed
- Pegasus Tech Ventures (https://capitalatlas.ai/funds/pegasus-tech-ventures) — Seed
- Winklevoss Capital (https://capitalatlas.ai/funds/winklevoss-capital) — Seed
- Select Venture Partners (https://capitalatlas.ai/funds/select-venture-partners) — Seed
- Chilango Ventures — Seed
- HOF Capital (https://capitalatlas.ai/funds/hof-capital) — Seed
- Investo (https://capitalatlas.ai/funds/investo) — Seed
- Enlaces (https://capitalatlas.ai/funds/enlaces) — Seed
- IGNIA Partners (https://capitalatlas.ai/funds/ignia-partners) — Series A, Series B
- Gatcombe Park Ventures (https://capitalatlas.ai/funds/gatcombe-park-ventures) — Series A
- Tycoons Venture Capital — Series A
- Agrega Partners — Series B