High-risk customers require high-trust investigations
Arva AI automates periodic reviews across your customer base by detecting material changes in risk — so you stay aligned with regulatory expectations while reducing manual effort by up to 85%.
High-risk customers require high-trust investigations
Arva AI automates periodic reviews across your customer base by detecting material changes in risk — so you stay aligned with regulatory expectations while reducing manual effort by up to 85%.
Featured in
Featured in
Ensure nothing slips through in high-risk investigations
When critical information is missing, most compliance teams fall back on manual requests, slowing onboarding and investigations. Arva automates EDD checks end-to-end, ensuring nothing slips through the cracks while reducing case-handling time.
All results are packaged into a clear, auditable profile that analysts can act on immediately, turning what used to take days into minutes.
The outcome: faster resolution, fewer RFIs, and a defensible, regulator-ready EDD process.
Ensure nothing slips through in high-risk investigations
When critical information is missing, most compliance teams fall back on manual requests, slowing onboarding and investigations. Arva automates EDD checks end-to-end, ensuring nothing slips through the cracks while reducing case-handling time.
All results are packaged into a clear, auditable profile that analysts can act on immediately, turning what used to take days into minutes.
The outcome: faster resolution, fewer RFIs, and a defensible, regulator-ready EDD process.
Key features
Key features
Automated Document Intelligence
Extracts and analyzes key risk information from uploaded documents including SOF, SOW, bank statements, shareholder registries, and more — with fraud detection built-in.
Automated Document Intelligence
Extracts and analyzes key risk information from uploaded documents including SOF, SOW, bank statements, shareholder registries, and more — with fraud detection built-in.
Global Data Enrichment
Pulls structured data from 140+ company registries, sanctions lists, watchlists, and adverse media databases — in real time.
Global Data Enrichment
Pulls structured data from 140+ company registries, sanctions lists, watchlists, and adverse media databases — in real time.
Risk Profiling + Contextual Flags
Automatically highlights risk factors such as offshore ownership, sanctions adjacency, document tampering, or jurisdictional exposure.
Risk Profiling + Contextual Flags
Automatically highlights risk factors such as offshore ownership, sanctions adjacency, document tampering, or jurisdictional exposure.
Deep Web Analysis
Arva scans unindexed and hard-to-find sources for hidden risk signals. This ensures risks that never surface in traditional databases are still captured and assessed.
Deep Web Analysis
Arva scans unindexed and hard-to-find sources for hidden risk signals. This ensures risks that never surface in traditional databases are still captured and assessed.
Source of Funds / Source of Wealth Verification
Validate how money was earned and where it originates. Arva cross-references declarations with public records and financial data to flag inconsistencies early.
Source of Funds / Source of Wealth Verification
Validate how money was earned and where it originates. Arva cross-references declarations with public records and financial data to flag inconsistencies early.
Beneficial Ownership Deep-Dive
Arva maps corporate structures to uncover hidden UBOs. This helps identify shell companies, nominee owners, or concealed high-risk connections.
Beneficial Ownership Deep-Dive
Arva maps corporate structures to uncover hidden UBOs. This helps identify shell companies, nominee owners, or concealed high-risk connections.
Occupational History Review
Verify work and professional backgrounds. Arva checks employment records, affiliations, and career timelines to validate claims and spot anomalies.
Occupational History Review
Verify work and professional backgrounds. Arva checks employment records, affiliations, and career timelines to validate claims and spot anomalies.
10+ Additional Automated Checks
Covering sanctions, PEP exposure, geographic risk, and more. Each check is continuously updated against global regulatory changes to keep your compliance airtight.
10+ Additional Automated Checks
Covering sanctions, PEP exposure, geographic risk, and more. Each check is continuously updated against global regulatory changes to keep your compliance airtight.
Built for global regulatory standards
Arva AI is aligned with global AML regulations, helping teams meet key compliance standards with ease — from continuous due diligence to real-time customer risk monitoring
Built for global regulatory standards
Arva AI is aligned with global AML regulations, helping teams meet key compliance standards with ease — from continuous due diligence to real-time customer risk monitoring
Regulatory Alignment
FATF Recommendation 10
Customer due diligence and ongoing monitoring
FCA SYSC 6.3
Robust systems and controls to prevent financial crime
MAS AML Guidelines
Ongoing monitoring and customer risk assessment
FinCEN CDD Rule
Accurate customer and beneficial ownership information
Regulatory Alignment
FATF Recommendation 10
Customer due diligence and ongoing monitoring
FCA SYSC 6.3
Robust systems and controls to prevent financial crime
MAS AML Guidelines
Ongoing monitoring and customer risk assessment
FinCEN CDD Rule
Accurate customer and beneficial ownership information
Leaders in AI model risk governance
Leaders in AI model risk governance
Transparent Model Governance Framework
Clear and certified documentation ensuring regulators and customers understand AI decisioning
Independent Validation & Benchmarking
External testing and auditing against industry standards highlight strengths, expose weaknesses, and drives trust
Continuous Monitoring & Drift Detection
Ongoing evaluation pipelines catch performance degradation early, ensuring models remain robust
Human-in-the-Loop Learning
HIL input with reinforcement learning, ensuring trust is built before automation
Transparent Model Governance Framework
Clear and certified documentation ensuring regulators and customers understand AI decisioning
Independent Validation & Benchmarking
External testing and auditing against industry standards highlight strengths, expose weaknesses, and drives trust
Continuous Monitoring & Drift Detection
Ongoing evaluation pipelines catch performance degradation early, ensuring models remain robust
Human-in-the-Loop Learning
HIL input with reinforcement learning, ensuring trust is built before automation
Transparent Model Governance Framework
Clear documentation ensures regulators, customers, and stakeholders understand how AI decisions are made.
Continuous Monitoring & Drift Detection
Ongoing evaluation pipelines catch performance degradation early, ensuring models remain reliable in dynamic real-world environments.
Human-in-the-Loop Risk Controls
Expert oversight and layered validation safeguard against errors, blending machine efficiency with human judgment.
Independent Validation & Benchmarking
External-grade testing and comparison against industry standards highlight strengths, expose weaknesses, and drive trust.
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