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| Feature | ||
|---|---|---|
| Rating |
4.1
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4.2
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| Reviews | 10 | 9 |
| 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. |
The New Money Company protects invoices with insurance. We help businesses expand to buyers in new markets or industries by offloading the risk of buyers not paying their bill. Support number: +18889975745. |
| Website | https://www.arva.ai | https://newmoneycompany.com |
| Positives |
"The best solution we've tried for this use case."
Ariane Balistreri - 5/5
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"Solid platform that delivers on its promises."
Maureen Casper - 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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"Not quite what we expected. Lacking some key features."
Dortha Rowe - 2/5
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| Details | View Full Review → | View Full Review → |