Resolve up to 91% of Screening alerts automatically
Resolve up to 91% of Screening alerts automatically
Arva’s Screening AI, powered by Arva Intel, resolves 91%+ of complex screening alerts — integrating with ComplyAdvantage, LexisNexis and more to cut false positives, meet regulatory demands, and operate under strict AI model risk governance frameworks.
Arva’s Screening AI, powered by Arva Intel, resolves 91%+ of complex screening alerts — integrating with ComplyAdvantage, LexisNexis and more to cut false positives, meet regulatory demands, and operate under strict AI model risk governance frameworks.
Screen smarter. Surface real risk.
Arva’s Screening AI, powered by Arva Intel, resolves 91%+ of complex screening alerts — integrating with ComplyAdvantage, LexisNexis and more to cut false positives, meet regulatory demands, and operate under strict AI model risk governance frameworks.
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
Screening AI
01 of 04
Scanning global watchlists…
ComplyAdvantage
#Alert
0%
0%
Completed
Featured in
Featured in
Featured in
Legacy screening tools match names - Arva uses context
Traditional systems rely on basic string-matching and static lists, resulting in a flood of false positives and missed risk signals. Analysts are stuck reviewing noise — instead of real threats.
Legacy screening tools match names - Arva uses context
Traditional systems rely on basic string-matching and static lists, resulting in a flood of false positives and missed risk signals. Analysts are stuck reviewing noise — instead of real threats.
Arva transforms screening from a blocker to a strategic asset
Arva transforms screening from a blocker to a strategic asset
“Arva has transformed our ability to quickly deep dive on prospects during onboarding. With Arva, we can move faster, with more consistent insights, and a higher degree of accuracy.”
— Evan Dreyer, Head of Risk & Finance at Tola
“Arva has transformed our ability to quickly deep dive on prospects during onboarding. With Arva, we can move faster, with more consistent insights, and a higher degree of accuracy.”
— Evan Dreyer, Head of Risk & Finance at Tola
“Arva has transformed our ability to quickly deep dive on prospects during onboarding. With Arva, we can move faster, with more consistent insights, and a higher degree of accuracy.”
— Evan Dreyer, Head of Risk & Finance at Tola
Key features
Key features
Advanced Name Matching
AI understands names in context — handling transliterations, aliases, common names, and jurisdictional filters to minimize irrelevant matches.
AI Enrichment using Arva Intel
Out-of-the-box Integrations
Advanced Name Matching
AI understands names in context — handling transliterations, aliases, common names, and jurisdictional filters to minimize irrelevant matches.
AI Enrichment using Arva Intel
Out-of-the-box Integrations
Advanced Name Matching
AI understands names in context — handling transliterations, aliases, common names, and jurisdictional filters to minimize irrelevant matches.
AI Enrichment using Arva Intel
Out-of-the-box Integrations
A clearer view of every company & entity
A clearer view of every company & entity
Adverse Media Screening
PEP Screening
Sanction Screening
Online Adverse Media
Payment Screening
Stay ahead of adverse media
Arva's AI agents pull from structured news feeds, open-source intelligence, and trusted third-party data providers, to read, classify, and contextualize the Adverse Media.
Each alert is enriched with relevance scoring, risk categorization (e.g., fraud, corruption, litigation), and suggested next actions, so compliance teams get decision-ready intelligence rather than noise.
Global adverse media coverage
Risk-tagged alerts (e.g. fraud, corruption)
Periodic ongoing monitoring
Adverse Media Screening
PEP Screening
Sanction Screening
Online Adverse Media
Payment Screening
Stay ahead of adverse media
Arva's AI agents pull from structured news feeds, open-source intelligence, and trusted third-party data providers, to read, classify, and contextualize the Adverse Media.
Each alert is enriched with relevance scoring, risk categorization (e.g., fraud, corruption, litigation), and suggested next actions, so compliance teams get decision-ready intelligence rather than noise.
Global adverse media coverage
Risk-tagged alerts (e.g. fraud, corruption)
Periodic ongoing monitoring
Adverse Media Screening
PEP Screening
Sanction Screening
Online Adverse Media
Payment Screening
Stay ahead of adverse media
Arva's AI agents pull from structured news feeds, open-source intelligence, and trusted third-party data providers, to read, classify, and contextualize the Adverse Media.
Each alert is enriched with relevance scoring, risk categorization (e.g., fraud, corruption, litigation), and suggested next actions, so compliance teams get decision-ready intelligence rather than noise.
Global adverse media coverage
Risk-tagged alerts (e.g. fraud, corruption)
Periodic ongoing monitoring
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