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| Feature | ||
|---|---|---|
| Rating |
4.1
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4.1
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| Reviews | 10 | 11 |
| 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. |
Clarum is an investment due diligence and research platform designed for private equity investors. It connects directly to a firm’s data sources, structures key financial metrics and deal terms, and performs analysis with AI across Excel, Word, and PowerPoint—mirroring the approach of an associate conducting due diligence. Clarum is trusted by private equity firms, family offices, venture capital groups, and consulting teams. We automate major parts of the diligence workflow, enabling faster insights and better risk coverage. |
| Website | https://www.arva.ai | https://clarum.ai |
| Positives |
"The best solution we've tried for this use case."
Ariane Balistreri - 5/5
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"The team uses it daily. Essential for our operations."
Jessyca Weimann - 5/5
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| Negatives |
"Not quite what we expected. Lacking some key features."
Grayce Spinka MD - 1/5
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"Not quite what we expected. Lacking some key features."
Gabriella Mayert - 1/5
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| Details | View Full Review → | View Full Review → |