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| Feature | ||
|---|---|---|
| Rating |
4.1
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2.7
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| Reviews | 10 | 3 |
| 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. |
OffDeal is an AI-native investment bank, offering small business owners a faster, cheaper way to sell their companies at premium prices. Our AI technology automates most of the grunt work typically done by analysts at larger Wall Street banks, enabling our in-house M&A advisors to focus more on strategic client interactions, leading to better outcomes for both sellers and buyers. |
| Website | https://www.arva.ai | https://offdeal.io |
| Positives |
"Easy onboarding process. Everyone picked it up quickly."
Shanel Bergnaum - 5/5
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"Clean UI and powerful features. Exactly what we needed."
Prof. Christina Johnson - 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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"Customer support was slow to respond to our issues."
Jayme Greenfelder - 1/5
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| Details | View Full Review → | View Full Review → |