Arva AI
AI Agents to scale AML, KYB and KYC operations
Founded 2024 · $3.0M raised
- Employees
- 1–10
- Founded
- 2024
- Business Model
- B2B
- Website
- arva.ai
- Total Funding
- $3.0M
- Last Round
- $3.0M SeedJan 2025
- Rounds
- 1
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
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.
Funding History
Jan 2025
Investors
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