Arva AI
AI Agents to scale AML, KYB and KYC operations
Community-submitted · content unverified. This organization has not verified ownership or the information in this profile.
About
Banks and fintechs have large teams of human analysts who conduct manual checks and reviews. We replace those human compliance analysts with AI agents that automate 80% of the manual work for faster and more compliant financial crime (AML) reviews. Our first three products are: Screening AI (discount 91% of screening alerts), KYB/C AI (speed up onboarding), Transaction Monitoring AI (handle AML transaction monitoring alerts) Our end goal is to have a whole suite of AI workers that can handle manual compliance work for banks and fintechs. A $24B opportunity in the US alone. Arva AI is a Y Combinator company (Summer 2024). YC-listed status: Active.
- Website
- arva.ai
- Location
- London, England, United Kingdom
- Added via
- web
- Ownership
- unclaimed
Where to go
Products
- Arva AI — Enterprise AI agents that automate 92% of financial crime compliance reviews including screening, KYB/KYC, and AML transaction monitoring. · Saas · Enterprise
Links
- Y Combinator profileycombinator