Arva AI

AI Agents to scale AML, KYB and KYC operations

Y CombinatorSummer 2024ActiveB2BFintechB2BComplianceRegtech

What they do

Problem

Banks and fintechs rely on large teams of human analysts to manually handle AML screening, KYC/KYB onboarding, and transaction monitoring, creating slow and costly compliance operations.

Solution

Arva AI provides AI agent products that automate most manual compliance work by handling screening alerts, speeding KYB/KYC onboarding, and resolving transaction monitoring alerts.

Who it's for

Banks and fintechs running compliance operations for AML, KYC, and KYB.

Founders

Rhim Shah

Founder/CEO

Formerly led the FinCrime product team at Revolut Business and multiple product teams at Jobandtalent. Prior to that an APM intern at Google. Studied Engineering at the University of Oxford.

Oli Wales

Founder/CTO

Formerly lead product engineer at Opvia (YC S20), before that a full-stack engineer at Iventis, Chimnie and The Trade Desk. Studied Computer Science at the University of Cambridge.