The Challenge

A leading, high-growth "Unicorn" fintech was facing a critical operational bottleneck: an overwhelming volume of false positives from its sanctions and adverse media screening programs. Their compliance team was spending a disproportionate amount of time on manual, repetitive reviews of low-risk alerts, straining resources and limiting the company's ability to scale efficiently. This manual drag was a significant pain point that traditional solutions couldn't solve without costly, long-term engineering projects.

The Solution

The customer deployed Arva AI to automate its financial crime reviews. The deciding factor was the platform's single one-click integration, which required zero engineering work from their side.

Unlike other solutions that require months of implementation, Arva delivered instant value. The platform's AI agents immediately began automating the heavy lifting of alert resolution, intelligently investigating, contextualizing, and resolving false positives across sanctions, PEP, and adverse media screening, just as a senior analyst would.

The Results

The impact on efficiency was immediate and transformative.

• 84% Reduction in False Positives: The customer instantly cut its sanctions and adverse media false positives by 84%—a number that continues to climb as the AI learns.

• 5x Team Capacity: By automating the vast majority of manual alert reviews, the compliance team effectively 5x'd its operational capacity.

• Zero Engineering Lift: The solution was deployed instantly with a single click, proving that powerful AI doesn't have to mean complex integration.

• From Hype to Real ROI: The customer's success is a clear demonstration that AI is no longer just hype. It is a proven tool for delivering tangible, impressive ROI, empowering compliance and financial crime teams to build a more efficient future.