Arva AI Product Details
About
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.
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Arva AI Reviews (10)
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Shanel Bergnaum
November 1, 2025
Easy onboarding process. Everyone picked it up quickly.
Keshaun Marvin
November 1, 2025
Excellent customer support and reliable service.
Carolyn Fadel
November 1, 2025
Customer service is responsive and helpful.
Mr. Jaylin Bauch
November 1, 2025
Fast, reliable, and constantly improving. Great product!
Arianna Cronin
November 1, 2025
Great tool! Exactly what we needed for our workflow.
Dr. Lonie Rutherford
November 1, 2025
Great price point for the features offered.
Ariane Balistreri
November 1, 2025
The best solution we've tried for this use case.
Gaetano Mante
November 1, 2025
Saves us hours every week. Highly recommended!
Grayce Spinka MD
November 1, 2025
Not quite what we expected. Lacking some key features.
Freida Erdman V
November 1, 2025
Too complex for our needs. Not user-friendly.
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