Company intelligence
Arva AI
AI agents to scale financial crime compliance
Financial Services
New York, US
20 employees
Founded 2024
4 public signals
About Arva AI
Backed by Google and Y Combinator, we are revolutionising how banks and fintechs conduct financial crime compliance. Our robust AI Agents automate manual human review tasks, enhancing operational efficiency and helping financial institutions handle Screening, AML, KYC, and fraud reviews, cutting costs by 85%. We're always hiring!
Verified activity
Signals from Arva AI
4 published signals
Technology & Infrastructure
Arva AI is being used by Blockchain.com to move decisions that previously required manual analyst review into governed automation.
Reported by Arva AI
Partnerships
Arva AI is rethinking the future of compliance with the Blockchain.com team.
Reported by Rhim Shah, CAMS
People
Arva AI has a team of engineers, researchers, product builders, compliance experts, and operators working across London and New York to build the future of banking operations.
Reported by Arva AI
People
Arva AI brought together talented people across engineering, research, product, compliance and go-to-market.
Reported by Rhim Shah, CAMS