Introducing Arva Research: building the models that move banking's highest-risk decisions beyond human-in-the-loop

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Introducing Arva Research: building the models that move banking's highest-risk decisions beyond human-in-the-loop

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  • Introducing Arva Research: building the models that move banking's highest-risk decisions beyond human-in-the-loop

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Legal & Compliance

Legal &
Compliance

Review Arva AI’s legal terms, privacy commitments, data processing agreements, and other compliance documents.

Data Processing Agreement

This data processing agreement (this “DPA”) supplements the Agreement between the Customer and Arva AI. To the extent that there is an inconsistency between this DPA and the Agreement, this DPA shall prevail in relation to data processing matters.

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Data Processing Agreement

This data processing agreement (this “DPA”) supplements the Agreement between the Customer and Arva AI. To the extent that there is an inconsistency between this DPA and the Agreement, this DPA shall prevail in relation to data processing matters.

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EU Data Act Addendum

This EU Data Act Addendum (this “Addendum”) supplements the terms and conditions of use agreement (the “Agreement”) between the Customer and Arva AI Inc. (“Arva AI”). This Addendum confirms the non-applicability of Regulation (EU) 2023/2854 (the “EU Data Act”) to Arva AI’s Services and sets out the basis for that determination.

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EU Data Act Addendum

This EU Data Act Addendum (this “Addendum”) supplements the terms and conditions of use agreement (the “Agreement”) between the Customer and Arva AI Inc. (“Arva AI”). This Addendum confirms the non-applicability of Regulation (EU) 2023/2854 (the “EU Data Act”) to Arva AI’s Services and sets out the basis for that determination.

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Modern Slavery and Human Rights Statement

Our statement describing Arva AI’s commitment to human rights, responsible business practices, and preventing modern slavery across our operations and supply chain.

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Modern Slavery and Human Rights Statement

Our statement describing Arva AI’s commitment to human rights, responsible business practices, and preventing modern slavery across our operations and supply chain.

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Privacy Policy

Arva AI, Inc. (“Company”) respects the privacy of our customers and are strongly committed to keeping secure any information that the Company obtains from you or about you. This Privacy Policy describes our practices with respect to Personal Data collected from or about you when you use our website, applications and services (collectively, “Services”). 

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Privacy Policy

Arva AI, Inc. (“Company”) respects the privacy of our customers and are strongly committed to keeping secure any information that the Company obtains from you or about you. This Privacy Policy describes our practices with respect to Personal Data collected from or about you when you use our website, applications and services (collectively, “Services”). 

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Subprocessors

Like many entities, the Company use suppliers to support data processing. Some of our key service providers are listed below. We have Data Processing Agreements in place with these providers. Authorised subprocessors are listed below along with a description of the services they provide and the location where data is hosted.

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Subprocessors

Like many entities, the Company use suppliers to support data processing. Some of our key service providers are listed below. We have Data Processing Agreements in place with these providers. Authorised subprocessors are listed below along with a description of the services they provide and the location where data is hosted.

View Document

AI research powering Agents for critical banking operations with industry-leading accuracy. From financial crime compliance to lending.

© 2026 Arva AI Inc.

Legal

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AgentStudio

AgentCore

Screening Al

Onboarding AI

Transaction Monitoring Al

EDD AI

Lending AI

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Crypto & Trading

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AI research powering Agents for critical banking operations with industry-leading accuracy. From financial crime compliance to lending.

Product

AgentStudio

AgentCore

Screening Al

Onboarding AI

Transaction Monitoring Al

EDD AI

Lending AI

Research

Use Cases

Banks

Credit Unions

Fintechs

Crypto & Trading

Company

Trust

About

Blog

Case Studies

Careers

Press

Contact

Book a demo

© 2026 Arva AI Inc.

Legal

Privacy Policy

AI research powering Agents for critical banking operations with industry-leading accuracy. From financial crime compliance to lending.

Product

AgentStudio

AgentCore

Screening Al

Onboarding AI

Transaction Monitoring Al

EDD AI

Lending AI

Research

Use Cases

Banks

Credit Unions

Fintechs

Crypto & Trading

Company

Trust

About

Blog

Case Studies

Careers

Press

Contact

Book a demo

© 2026 Arva AI Inc.

Legal

Privacy Policy