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Feature
A
Arva AI Payment Processing
T
TradeFlow Payment Processing
Rating
4.1
3.3
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.

TradeFlow is AI-powered settlement for financial securities. During her time in financial services, Taryn saw firsthand how inefficient and costly it is to settle trades. Historically, it’s been difficult to improve this process because it’s heavily reliant on manual emails, disparate systems, and inconsistently structured data. However, the advent of powerful AI technology allows us to unlock greater automation than ever before. TradeFlow empowers back offices to do more with less by offloading these time-intensive tasks to AI.

Website https://www.arva.ai https://www.tradeflowai.com/
Positives
"Easy onboarding process. Everyone picked it up quickly."
Shanel Bergnaum - 5/5
"Outstanding performance and great documentation."
Dr. Tiana Mante - 5/5
Negatives
"Not quite what we expected. Lacking some key features."
Grayce Spinka MD - 1/5
"Integration was difficult and documentation was unclear."
Anabelle Mertz - 1/5
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