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Feature
A
Arva AI Payment Processing
Miden
Miden Payment Processing
Rating
4.1
4.1
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.

Miden is building a modern infrastructure that facilitates the launch of card programs and various financial products for businesses in Sub-Sahran Africa. Just by reducing integration time, card fraud, improving stability, and being customer focused we quickly rose to top 5 in TPV among card issuing Fintechs in Sub-Saharan Africa within 8 months of launch. We’re going to build the first comprehensive fintech and banking software stack for Africa, based on modern technology. We’re starting with a card issuer-processor.

Website https://www.arva.ai http://www.miden.co
Positives
"The best solution we've tried for this use case."
Ariane Balistreri - 5/5
"The best solution we've tried for this use case."
Germaine Botsford - 5/5
Negatives
"Not quite what we expected. Lacking some key features."
Grayce Spinka MD - 1/5
"Had to switch to a different solution after trying this."
Stanton Graham IV - 1/5
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