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| Feature | ||
|---|---|---|
| Rating |
4.1
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4.4
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| Reviews | 10 | 8 |
| 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. |
Blaze (YC S24) is global Venmo for cross border payments. It's a peer to peer payments app that uses USDC to make payments fast and cheap between any two people anywhere in the world. The founders scaled their last startup to $1M in ARR, studied mathematics and engineering at Duke, NYU, and Cornell, and have led teams at Spotify, Artsy, and Bitpanda. They're live in the US and Mexico, available for download on iOS and Android: https://blaze.money |
| Website | https://www.arva.ai | https://blaze.money |
| Positives |
"The best solution we've tried for this use case."
Ariane Balistreri - 5/5
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"The best solution we've tried for this use case."
Thea Langosh - 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."
Miss Albina Lockman IV - 1/5
|
| Details | View Full Review → | View Full Review → |
