Arva AI
ActiveAI Agents to scale AML, KYB and KYC operations
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.
Founders · 2
Formerly led the FinCrime product team at Revolut Business and multiple product teams at Jobandtalent. Prior to that an APM intern at Google. Studied Engineering at the University of Oxford.
Formerly lead product engineer at Opvia (YC S20), before that a full-stack engineer at Iventis, Chimnie and The Trade Desk. Studied Computer Science at the University of Cambridge.
Launch
We make onboarding onto a bank/fintech as a business 100x faster and significantly cheaper.
Arva AI offers a modular, AI-powered onboarding agent that replaces human KYB reviews for banks and fintechs, enabling real-time, low/medium-risk onboarding and reducing review time to seconds while cutting operational costs. The launch highlights a configurable solution that can integrate with or replace existing compliance stacks and invites fintechs to book demos or connect for collaboration.
Formerly “Tarit AI”, “Arva AI”, “Arva”
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