Transaction Monitoring
How a Top-Tier US Bank Automated 78% of Transaction Monitoring Alerts
Tola
How Tola Stopped a Fraudulent Medical Supplier with Help from Arva AI
OakNorth Bank
OakNorth Bank Reduces Screening Alerts by 84% With Arva AI
Tola
Construction Firm with Fabricated Location Unravelled by Tola
Keep
How Keep Cut 60+ Hours of Manual Work with Arva AI
Fraud Prevention
When “Low-Risk” Isn’t Low Risk at All
Testimonials
What our customers are saying about us.
“Arva has allowed us to scale our compliance operations without scaling headcount at the same rate. Routine reviews are handled automatically, while analysts spend their time on the cases that actually require judgment. That has changed the economics of our compliance function.”
Chief Compliance Officer
Global Fintech
Before Arva, our analysts were spending thousands of hours reviewing screening alerts that ultimately went nowhere. Today, most of those alerts are resolved automatically in seconds. Our backlog has effectively disappeared, and the team can focus on the small percentage of cases where human expertise actually matters.
Chief Compliance Officer
Global Fintech
What impressed us most wasn’t the speed, it was the depth of the investigations!
Chief Compliance Officer
Global Fintech
What impressedwas the depth of the investigations. Arva consistently surfaces relationships, ownership structures, that would take an analyst significantly longer to uncover manually.
Chief Compliance Officer
Global Fintech
What impressed us most wasn’t the speed, it was the depth of the investigations!
Chief Compliance Officer
Global Fintech
What impressedwas the depth of the investigations. Arva consistently surfaces relationships, ownership structures, that would take an analyst significantly longer to uncover manually.
Chief Compliance Officer
Global Fintech
“Arva has allowed us to scale our compliance operations without scaling headcount at the same rate. Routine reviews are handled automatically, while analysts spend their time on the cases that actually require judgment. That has changed the economics of our compliance function.”
Chief Compliance Officer
Global Fintech
