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| Feature | ||
|---|---|---|
| Rating |
4.1
|
3.9
|
| 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. |
Our platform makes it simple for small businesses to compare top-rated business insurance providers, buy the right coverage online, and manage policies all in one place. If you're a carrier interested in partnering, send us a DM. |
| Website | https://www.arva.ai | https://riskcube.com |
| Positives |
"Easy onboarding process. Everyone picked it up quickly."
Shanel Bergnaum - 5/5
|
"Easy to set up and get started. Very intuitive."
Phoebe Lang - 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."
Dr. Carmine Swift - 1/5
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| Details | View Full Review → | View Full Review → |