How much funding has Arva AI raised?

Arva AI has raised $3.0M in total funding, most recently a Seed round.

Who are Arva AI's investors?

Arva AI's investors include Gradient Ventures, Amino Capital, Olive Tree Capital, Y Combinator Continuity Fund.

What industry is Arva AI in?

Arva AI operates in Artificial Intelligence, Compliance, Fintech, Regtech.

Arva AI

AI Agents to scale AML, KYB and KYC operations

Founded 2024 · $3.0M raised

Artificial Intelligence

Compliance

Fintech

Regtech

YC S24

Employees: 1–10
Founded: 2024
Business Model: B2B
Website: arva.ai

Total Funding: $3.0M
Last Round: $3.0M SeedJan 2025
Rounds: 1

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.

Summary

Arva AI is an Artificial Intelligence company, founded in 2024. It has raised $3.0M in total across 1 round, most recently a $3.0M Seed round in Jan 2025. Investors include Gradient Ventures, Amino Capital and Olive Tree Capital.