Investigations AI
Investigations AI reviews simple and complex alerts across AML, on-chain activity and fraud — enriching each case with transaction, counterparty, behavioural and external context, then producing a clear, auditable disposition
Simple to complex
Handle every alert type
Review straightforward alerts quickly and work through complex multi-signal investigations when risk runs deeper
Cross-domain
AML, on-chain and fraud
Investigate suspicious activity across payments, counterparties, wallets, devices and behavioural signals in one workflow
Traceable
Every disposition backed by evidence
Link every clear or escalate decision to the underlying evidence, reasoning and agent version
Trusted BY LEADING
regulated institutions
The problem
Overwhelmed by volume, underwhelmed by context.
Traditional TM floods the queue with un-enriched alerts. Analysts chase entity data and documents and flag patterns by hand — usually without the full picture.
The Arva approach
We enrich and decide against your procedure — and show our working.
Prove it's correct. Then automate it.
Features
A clearer view of every company & entity
Capabilities
Investigation intelligence for every alert.
Arva researches the entities and relationships connected to an alert, combines that context with transaction activity, and prepares a recommendation analysts can examine and defend.
Alert Context Assembly
Combine transaction activity with customer, account, and case information.
Counterparty Intelligence
Research counterparties, ownership, jurisdictions, and external risk signals.
Behavioural Analysis
Assess activity patterns against the customer profile and expected behaviour.
Investigation Narrative
Prepare a concise, evidence-backed explanation for analyst review.
How we know it's right
Model risk governance, built into every agent.
The same evaluation discipline sits behind every Arva agent. It is why regulated institutions trust the decisions — and can defend them.
Traceable Rationale
Keep sources, facts, and reasoning connected to every recommendation.
Consistent Dispositions
Apply defined investigative logic across cases without removing human judgment.
Escalation Controls
Route higher-risk or uncertain cases to the right level of review.
Model Risk Oversight
Give compliance and model-risk teams visibility into agent performance and change.
Stacks
Works with your monitoring platform.
Add agent-led investigation to your existing monitoring and case-management workflow without replacing the systems that generate alerts.
