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| Feature | ||
|---|---|---|
| Rating |
4.1
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3.7
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| Reviews | 10 | 9 |
| 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. |
GoldenBasis makes modern back-office software for brokerages like Schwab or Fidelity, and we’re starting with asset transfers. Every year, $1.1 trillion in assets are transferred between brokerages using decades-old software. Brokerages hire thousands of people to compensate but still lose revenue from abandoned transfers. We solve this problem by automating back-office workflows with AI. |
| Website | https://www.arva.ai | https://www.goldenbasis.com |
| Positives |
"The best solution we've tried for this use case."
Ariane Balistreri - 5/5
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"Great value for money. Worth every penny."
Kristoffer Price - 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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"Overpriced for what you get. Better alternatives exist."
Jodie Pfannerstill - 1/5
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| Details | View Full Review → | View Full Review → |