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| Feature | ||
|---|---|---|
| Rating |
4.1
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3.0
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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. |
There are 300k+ financial advisors in the US using a digital Rolodex to manage their client relationships, and it's time for a makeover. At Thyme we are building the OS for financial advisors that allows them to automatically take notes in meetings (in-person, online, and phone calls), manage their client records with the help of AI, and offer a client portal where clients can track their assets, manage tasks, and even pay for their services. Our users have replaced their legacy CRMs and billing solutions with us while deepening their clients' relationships thanks to our client portal and AI tooling that puts rich context at their fingertips. |
| Website | https://www.arva.ai | https://www.meetthyme.com/ |
| 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."
Dahlia Stark - 4/5
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| Negatives |
"Not quite what we expected. Lacking some key features."
Grayce Spinka MD - 1/5
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"Not quite what we expected. Lacking some key features."
Ms. Julie Reynolds - 1/5
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| Details | View Full Review → | View Full Review → |