Trusted BY LEADING
regulated institutions
What we solve
Your risk is real - make your compliance stack smarter
Regulated banks face mounting pressure, broader AML requirements, and increasingly complex financial crime risks. Legacy tools are siloed, slow, and resource-intensive. That’s where Arva transforms the process. Whether it’s a new OFAC, adverse media hit, ownership shift, or regulatory change — risk moves fast. Without proactive monitoring, your institution remains vulnerable.
Visualizes structures up to 15 layers deep
End-to-End Automation
Reduces RFI rates by up to 70%
Bank-Grade Auditability
Enriches data across 140+ jurisdictions
Built for Scale
How it works
Designed for Fintechs
Other features
Fast enough for growth. Rigorous enough for scrutiny.
Combine flexible research with consistent evaluation while retaining the evidence and governance expected by partners and regulators.
TRUST
Built for the people who
answer to regulators
SOC 2 Type II certified
ISO/IEC 27001 certified
ISO/IEC 42001 certified
Built for FCA, OCC, FDIC, and SEC frameworks
