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2 of 4 products selected
| Feature | ||
|---|---|---|
| Rating |
4.1
|
4.4
|
| 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. |
Cleva enables African freelancers and businesses to receive international payment for their service, while protecting themselves from local currency volatility. With a Cleva USD account, one can easily receive USD payment from anywhere in the world, spend via a card, pay bills, convert to local currency, and save in USD to hedge against local currency volatility. |
| Website | https://www.arva.ai | https://www.getcleva.com |
| Positives |
"The best solution we've tried for this use case."
Ariane Balistreri - 5/5
|
"Great tool! Exactly what we needed for our workflow."
Kaitlyn Waelchi - 5/5
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| Negatives |
"Not quite what we expected. Lacking some key features."
Grayce Spinka MD - 1/5
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"Missing important features we need for our workflow."
Prof. Nathanael Hagenes - 2/5
|
| Details | View Full Review → | View Full Review → |
