Stay ahead of risk — continuously, not reactively
Arva's Ongoing Monitoring engine automatically tracks changes in your customers risk profile across global data sources — enabling real-time compliance with zero manual overhead.
Stay ahead of risk — continuously, not reactively
Arva's Ongoing Monitoring engine automatically tracks changes in your customers risk profile across global data sources — enabling real-time compliance with zero manual overhead.
Featured in
Featured in
Financial crime doesn’t wait for annual reviews
Whether it’s a newly sanctioned director, adverse news event, ownership change, or regulatory update — risk evolves daily. Without active monitoring, your institution stays exposed.
Financial crime doesn’t wait for annual reviews
Whether it’s a newly sanctioned director, adverse news event, ownership change, or regulatory update — risk evolves daily. Without active monitoring, your institution stays exposed.
Key features
Key features
Real-Time Risk Triggering Across 150+ Jurisdictions
Monitors global registries, sanctions lists, PEP databases, adverse media feeds, and more — constantly scanning for changes tied to your customer base.
Real-Time Risk Triggering Across 150+ Jurisdictions
Monitors global registries, sanctions lists, PEP databases, adverse media feeds, and more — constantly scanning for changes tied to your customer base.
Dynamic Risk Profile Updates
Automatically recalculates risk scores when material changes are detected: new ownership, adverse media hits, sanction exposure, or change in control.
Dynamic Risk Profile Updates
Automatically recalculates risk scores when material changes are detected: new ownership, adverse media hits, sanction exposure, or change in control.
Instant Alerting + Slack/Email Integrations
Pushes notifications directly to your compliance team’s workflow — via Slack, email, or your case management system via API.
Instant Alerting + Slack/Email Integrations
Pushes notifications directly to your compliance team’s workflow — via Slack, email, or your case management system via API.
Fully Auditable Monitoring Trail
Each change, alert, and action is timestamped and stored for regulatory audits or internal review.
Fully Auditable Monitoring Trail
Each change, alert, and action is timestamped and stored for regulatory audits or internal review.
Built for global regulatory standards
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
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