Sanction screen globally to stay compliant at scale
Sanction screen globally to stay compliant at scale
Arva AI’s Sanctions Screening engine automatically checks entities, UBOs, and affiliates against global sanctions lists — including OFAC, UN, EU, and regional databases — with high-precision name resolution, alias matching, and risk tiering.
Arva AI’s Sanctions Screening engine automatically checks entities, UBOs, and affiliates against global sanctions lists — including OFAC, UN, EU, and regional databases — with high-precision name resolution, alias matching, and risk tiering.
Sanction screen globally to stay compliant at scale
Arva AI’s Sanctions Screening engine automatically checks entities, UBOs, and affiliates against global sanctions lists — including OFAC, UN, EU, and regional databases — with high-precision name resolution, alias matching, and risk tiering.
Screening AI
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Scanning global watchlists…
ComplyAdvantage
#Alert
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Completed
Screening AI
01 of 04
Scanning global watchlists…
ComplyAdvantage
#Alert
0%
0%
Completed
Screening AI
01 of 04
Scanning global watchlists…
ComplyAdvantage
#Alert
0%
0%
Completed
Featured in
Featured in
Featured in
Key features
Key features
Advanced Name Mapping
Detect hidden matches through transliteration handling, fuzzy name scoring, and robust alias resolution (e.g., “John Ryan” ↔ “Damion Patrick John Ryan”).
Advanced Name Mapping
Detect hidden matches through transliteration handling, fuzzy name scoring, and robust alias resolution (e.g., “John Ryan” ↔ “Damion Patrick John Ryan”).
Global List Coverage
OFAC, UN, EU, OFSI, DFAT, SECO, MAS, BIS, and 100+ others — including high-risk country lists and secondary sanctions exposure (e.g., IFMAT).
Global List Coverage
OFAC, UN, EU, OFSI, DFAT, SECO, MAS, BIS, and 100+ others — including high-risk country lists and secondary sanctions exposure (e.g., IFMAT).
Entity, UBO & Group-Level Screening
Automatically screens not just the primary entity, but all shareholders, directors, and parent/subsidiary links.
Entity, UBO & Group-Level Screening
Automatically screens not just the primary entity, but all shareholders, directors, and parent/subsidiary links.
Audit Trails and Override Justification
Every override or match is stored with analyst rationale, timestamp, and data lineage — ensuring regulatory defensibility.
Audit Trails and Override Justification
Every override or match is stored with analyst rationale, timestamp, and data lineage — ensuring regulatory defensibility.
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 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.
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
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