As a leader in applying agentic AI to financial crime compliance, we're thrilled to announce that Arva AI has successfully achieved certification to ISO/IEC 42001, the world’s first international standard for AI Management Systems.

This follows an independent audit where Arva AI achieved certification, confirming that Arva’s development, deployment, and governance practices meet the highest standards of safety, transparency, accountability, and risk management. ISO/IEC 42001 provides a framework for organizations to responsibly design, operate, and continually improve AI systems—ensuring they are ethical, trustworthy, and compliant with evolving global regulations.

"Achieving ISO/IEC 42001 is a major milestone that demonstrates our commitment to building AI systems that financial institutions can trust. This certification validates that our platform not only drives efficiency and scale for compliance teams, but also upholds the highest standards of AI governance and risk management."

Rhim Shah (CEO, Arva AI)

Arva’s certification was awarded following a rigorous independent audit, confirming that its AI lifecycle—from model development to deployment and monitoring—follows globally recognized best practices. This achievement adds to Arva’s strong foundation of security and compliance, complementing its SOC 2 Type II controls and alignment with GDPR and UK regulatory guidelines.