ProductUnclaimedAIArtificial IntelligenceB2BComplianceFintechRegTech

Arva AI

by Arva AI

Enterprise AI agents that automate 92% of financial crime compliance reviews including screening, KYB/KYC, and AML transaction monitoring.

arva.ai

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About

Arva AI provides AI agents for banks and fintechs to automate financial crime compliance at scale. Three core agents resolve the majority of reviews: Screening AI handles 91% of sanctions, adverse media, and PEP alerts; KYB/KYC AI resolves 87% of CDD/EDD assessments with 15-layer ownership unraveling and global entity enrichment; Transaction Monitoring AI resolves 86% of AML alerts against each firm's SOP. An Agent Lab platform allows firms to build, deploy, and monitor custom compliance AI agents. SOC 2 Type II certified and ISO 42001 compliant. Arva AI is a product of Arva AI.

Website
arva.ai
Added via
web
Ownership
unclaimed

Where to go

For people

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Nothing listed yet.

Product details

Product kind
Saas
Pricing model
Enterprise
Free tier
No
Open source
No

Platforms

webapi

Use cases

Automate sanctions and adverse media screeningKYB and KYC due diligence automationAML transaction monitoring alert resolutionFinancial crime compliance at scaleBuild custom compliance AI agents

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