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Arva AI

Summer 2024Active

AI Agents to scale AML, KYB and KYC operations

Save
Arva AI logo

Arva AI

Summer 2024Active

AI Agents to scale AML, KYB and KYC operations

Save
Company details

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.

Location
London, England, United Kingdom
Founded
Unknown
Category
Artificial Intelligence
YC Directory Pagewww.arva.ai
Founders
  • RS
    Rhim Shah
    Founder/CEO
    LinkedIn
  • OW
    Oli Wales
    Founder/CTO
    LinkedIn

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.

Location
London, England, United Kingdom
Founded
Unknown
Category
Artificial Intelligence
YC Directory Pagewww.arva.ai
Founders
  • RS
    Rhim Shah
    Founder/CEO
    LinkedIn
  • OW
    Oli Wales
    Founder/CTO
    LinkedIn
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