Ionia

Ionia

Financial Crime Types and Impact - Unraveling FinCrime

Financial Crime Types and Impact - Unraveling FinCrime

As Keep scaled, their compliance operations hit a wall. Each new customer triggered a flood of adverse media hits — often irrelevant, outdated, or low-risk. Analysts were spending over 60 hours per week manually reviewing these results, delaying onboarding timelines and creating bottlenecks across teams.

The process was not only slow but mentally draining, leading to high review fatigue and inconsistent decisions.

Ready to automate compliance like Ionia?

Arva AI is trusted by fast-growing fintechs like Keep to reduce friction, improve compliance outcomes, and unlock scale

Ready to automate compliance like Ionia?

Arva AI is trusted by fast-growing fintechs like Keep to reduce friction, improve compliance outcomes, and unlock scale

Ready to automate compliance like Ionia?

Arva AI is trusted by fast-growing fintechs like Keep to reduce friction, improve compliance outcomes, and unlock scale