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| Feature | ||
|---|---|---|
| Rating |
4.1
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N/A |
| Reviews | 10 | 0 |
| 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. |
SlidePay, formerly Cube, is an API that makes it easy for any app to accept credit cards that are processed in person. Integration takes hours, not weeks, and works on any platform or device. |
| Website | https://www.arva.ai | https://angel.co/slidepay |
| Positives |
"Easy onboarding process. Everyone picked it up quickly."
Shanel Bergnaum - 5/5
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No reviews yet |
| Negatives |
"Not quite what we expected. Lacking some key features."
Grayce Spinka MD - 1/5
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No reviews yet |
| Details | View Full Review → | View Full Review → |