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2 of 4 products selected
| Feature | ||
|---|---|---|
| Rating |
4.1
|
3.9
|
| Reviews | 10 | 14 |
| 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. |
Surety bonds are financial guarantees that businesses must purchase to comply with government regulations. For example, all contractors must have a surety bond to bid and work on federal construction projects. It is a $8b opportunity in the US. SuretyNow is building the surety bond platform for the 21st century. Businesses can apply for bonds and receive affordable quotes online in minutes. We offer the fastest and simplest online experience for getting surety bonds. |
| Website | https://www.arva.ai | https://suretynow.com/ |
| Positives |
"The best solution we've tried for this use case."
Ariane Balistreri - 5/5
|
"Great price point for the features offered."
Gerda Roob - 5/5
|
| Negatives |
"Not quite what we expected. Lacking some key features."
Grayce Spinka MD - 1/5
|
"The interface is confusing and needs improvement."
Arnaldo Hilpert - 1/5
|
| Details | View Full Review → | View Full Review → |
