Trusted BY LEADING
regulated institutions

IMPACT

Our AI Agents are deployed at scale

Arva’sArva’sAIAIAgentsAgentsautomateautomatehigh-stakeshigh-stakesbankingbankingoperations,operations,combiningcombiningproprietaryproprietarymodelsmodelsandanddeepdeepresearchresearchtotodeliverdeliverfaster,faster,moremoreaccurateaccurateoutcomesoutcomesatataafractionfractionofofthethecost.cost.FromFromSanctionSanctionScreening,Screening,InvestigationsInvestigationsandandEDDEDDtotoLendingLendingandandmoremore

IMPACT

Our AI Agents are deployed at scale

Arva’sArva’sAIAIAgentsAgentsautomateautomatehigh-stakeshigh-stakesbankingbankingoperations,operations,combiningcombiningproprietaryproprietarymodelsmodelsandanddeepdeepresearchresearchtotodeliverdeliverfaster,faster,moremoreaccurateaccurateoutcomesoutcomesatataafractionfractionofofthethecost.cost.FromFromSanctionSanctionScreening,Screening,InvestigationsInvestigationsandandEDDEDDtotoLendingLendingandandmoremore

Up to 50%

Increase in accuracy compared to human teams and in house builds

Up to 50%

Increase in accuracy compared to human teams and in house builds

1M+

Reviews processed every month

1M+

Reviews processed every month

+21%

Increase in straight-through processing

+21%

Increase in straight-through processing

92%

Alert resolution across production deployment

92%

Alert resolution across production deployment

AgentCore

AI that continuously learns

AgentCore turns analyst feedback and real-world decisions into continuous, controlled improvements to Arva’s AI Agents. Every change is tested, versioned and validated before reaching production.

RESEARCH

Proprietary models built for accuracy

Arva trains proprietary models to solve the repeatable weak points where general-purpose models fall short. The first is Arva Intel, built for high-accuracy entity enrichment and research.

"Our CDD and EDD processes are powered by Arva, the quality of analysis across entity type, ownership and business activities is consistently high, and our team is onboarding clients considerably faster than before."

Marvin Hurlston

Senior Director Client Onboarding & TM

"Our CDD and EDD processes are powered by Arva, the quality of analysis across entity type, ownership and business activities is consistently high, and our team is onboarding clients considerably faster than before."

Marvin Hurlston

Senior Director Client Onboarding & TM

TRUST

Built for the people who
answer to regulators

SOC 2 Type II certified

ISO/IEC 27001 certified

ISO/IEC 42001 certified

Built for FCA, OCC, FDIC, and SEC frameworks

AI for decisions that banks can trust

AI research powering agents for critical banking operations with industry-leading accuracy. From financial crime compliance to lending

AI for decisions that banks can trust

AI research powering agents for critical banking operations with industry-leading accuracy. From financial crime compliance to lending

AI for decisions that banks can trust

AI research powering agents for critical banking operations with industry-leading accuracy. From financial crime compliance to lending