Case studies
Dive into real stories of how companies use Arva AI to save time, detect risk, and boost their compliance stack.
Case studies
Dive into real stories of how companies use Arva AI to save time, detect risk, and boost their compliance stack.
Tier-1 US Bank
Transforming Sanctions & Adverse Media Screening with AI-Driven Automation
Transforming Sanctions & Adverse Media Screening with AI-Driven Automation
Transforming Sanctions & Adverse Media Screening with AI-Driven Automa...
December 10, 2025
Unicorn Fintech
How a Unicorn Fintech 5x’d Team Capacity and Cut False Positives by 84%
How a Unicorn Fintech 5x’d Team Capacity and Cut False Positives by 84%
How a Unicorn Fintech 5x’d Team Capacity and Cut False Positives by 84...
October 22, 2025
Transaction Monitoring
How a Top-Tier US Bank Automated 78% of Transaction Monitoring Alerts
How a Top-Tier US Bank Automated 78% of Transaction Monitoring Alerts
October 2, 2025
Tola
How Tola Stopped a Fraudulent Medical Supplier with Help from Arva AI
How Tola Stopped a Fraudulent Medical Supplier with Help from Arva AI
August 26, 2025
OakNorth Bank
OakNorth Bank Reduces Screening Alerts by 84% With Arva AI
OakNorth Bank Reduces Screening Alerts by 84% With Arva AI
August 26, 2025
Tola
Construction Firm with Fabricated Location Unravelled by Tola
Construction Firm with Fabricated Location Unravelled by Tola
July 12, 2025
Keep
How Keep Cut 60+ Hours of Manual Work with Arva AI
How Keep Cut 60+ Hours of Manual Work with Arva AI
June 17, 2025
Fraud Prevention
When “Low-Risk” Isn’t Low Risk at All
When “Low-Risk” Isn’t Low Risk at All
May 25, 2025
Tola
Lawsuit-Ridden Company Denied Financing by Tola using Arva AI
Lawsuit-Ridden Company Denied Financing by Tola using Arva AI
May 1, 2025
Automate 92% of your financial crime reviews with Arva AI
Power your AML financial crime compliance with an enterprise AI workforce
Automate 92% of your financial crime reviews with Arva AI
Power your AML financial crime compliance with an enterprise AI workforce
Automate 92% of your financial crime reviews with Arva AI
Power your AML financial crime compliance with an enterprise AI workforce
Arva AI is a platform to build, deploy, & monitor your AI workforce, automating 92% of all financial crime reviews
Product
Arva AI is a platform to build, deploy, & monitor your AI workforce, automating 92% of all financial crime reviews
Product
Arva AI is a platform to build, deploy, & monitor your AI workforce, automating 92% of all financial crime reviews
Product