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| Feature | ||
|---|---|---|
| Rating |
4.1
|
4.5
|
| Reviews | 10 | 15 |
| Category | Payment Processing | Payment Processing |
| Description |
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. |
Central kills back-office work for startups. While HR/payroll platforms give you software to figure it out, Central actually does all the work using AI agents and human experts: payroll, benefits, compliance, accounting, taxes, and more. That's 10+ hours back every month. Thousands of founders trust Central, including high-growth companies like Magic Patterns, Wordware, and Bitesight. Learn more and start for free at centralhq.com |
| Website | https://www.arva.ai | https://centralhq.com |
| Positives |
"The best solution we've tried for this use case."
Ariane Balistreri - 5/5
|
"Well-designed interface and powerful features."
Dejuan Heathcote - 5/5
|
| Negatives |
"Not quite what we expected. Lacking some key features."
Grayce Spinka MD - 1/5
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"Customer support was slow to respond to our issues."
Prof. Kim Fisher - 2/5
|
| Details | View Full Review → | View Full Review → |