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| Feature | ||
|---|---|---|
| Rating |
4.1
|
4.0
|
| Reviews | 10 | 12 |
| 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. |
Swift is building instant international payments to replace the archaic correspondent banking infrastructure. Our first product is an all-in-one embedded finance platform for online merchants. |
| Website | https://www.arva.ai | https://joinswift.app |
| Positives |
"The best solution we've tried for this use case."
Ariane Balistreri - 5/5
|
"Really impressed with the features and ease of use."
Della Smith - 5/5
|
| Negatives |
"Not quite what we expected. Lacking some key features."
Grayce Spinka MD - 1/5
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"Performance issues during peak usage times."
Tiara Hamill Jr. - 2/5
|
| Details | View Full Review → | View Full Review → |
