Challenge

A corporate applicant attempted to secure financing through Tola to pay its legal fees. However, adverse media suggested the company was entangled in multiple lawsuits relating to unpaid debts, amounting to over $100,000.

How Arva Helped

• Arva’s adverse media checks flagged ongoing litigation and unpaid claims.

• Signals contradicted the applicant’s claims of financial health.

• The intelligence allowed Tola to distinguish between routine payment activity and high-risk financing exposure.

Outcome
The company was allowed to make payments on the platform but denied financing. This prevented Tola from funding a business with a high probability of default.

Value Delivered

• Proactively avoided financing a high-liability customer.

• Protected against exposure to six-figure default risks.

• Reinforced Tola’s commitment to responsible risk management.