Arva AI

Arva AI provides AI-powered agents designed to revolutionize Anti-Money Laundering (AML), Know Your Business (KYB), and Know Your Customer (KYC) operations for banks and fintech companies. Traditionally, these institutions rely on large teams of analysts to perform manual checks and reviews, a process that is both time-consuming and prone to human error. Arva AI's solution replaces these human analysts with sophisticated AI agents capable of automating up to 80% of this manual workload. This leads to faster, more efficient, and more compliant financial crime reviews.

Arva AI's initial product suite includes Screening AI, designed to significantly reduce the number of screening alerts requiring manual review; KYB/C AI, which accelerates the onboarding process; and Transaction Monitoring AI, which efficiently handles AML transaction monitoring alerts. The company's long-term vision is to offer a comprehensive suite of AI workers capable of handling a wide range of manual compliance tasks for banks and fintechs, addressing a substantial $24 billion market opportunity in the United States alone.