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
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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