Arva AI

Founded by Rhim Shah in 2024

Power your financial crime compliance with enterprise-grade AI Agents. Regulated financial institutions use Arva to automate 92% of their manual AML reviews across Screening, KYB/KYC, and more.

Cost

Demo

Rating

★ People love it

Time to value

Moderate Setup (1-3 hours)

You can use Arva AI to automate financial crime compliance reviews for banks and financial institutions. It handles screening alerts, AML reviews, KYC/KYB assessments, and transaction monitoring. The system processes alerts against sanctions lists, adverse media, and PEPs while performing deep web analysis on entities. It integrates with existing compliance systems and provides auditable decisions with human oversight capabilities.

What Arva AI does

Screen customers against global watchlists and sanctionsAnalyze customer documents and verify authenticityInvestigate suspicious transaction patterns and behaviorsResearch entities through deep web intelligence gatheringGenerate detailed compliance reports with risk ratingsMonitor customer risk profiles for ongoing changesProcess bulk screening alerts during system updatesValidate beneficial ownership information across jurisdictionsResolves 91% of screening alerts automaticallyHandles 87% of CDD and EDD assessments without human inputProcesses over 1 million reviews monthly at scaleUnravels ownership structures up to 15 layers deepProvides real-time entity enrichment through deep web analysisIntegrates with existing compliance systems via APIOffers auditable AI decisions with full explainabilityMonitors AI model performance with drift detection

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