# Arva AI — AI Agents to scale AML, KYB and KYC operations

```yaml
url: "https://forg.to/companies/arva-ai"
website: "https://www.arva.ai"
industry: "AI & Machine Learning"
company_size: "11-50 employees"
headquarters: "New York City, USA"
is_hiring: false
open_roles: 0
verified: false
created: 2026-07-23
```

## About Arva AI

Banks and fintechs have large teams of human analysts who conduct manual checks and reviews. We replace those human compliance analysts with AI agents that automate 80% of the manual work for faster and more compliant financial crime (AML) reviews. Our first three products are: Screening AI (discount 91% of screening alerts), KYB/C AI (speed up onboarding), Transaction Monitoring AI (handle AML transaction monitoring alerts) Our end goal is to have a whole suite of AI workers that can handle manual compliance work for banks and fintechs. A $24B opportunity in the US alone.

## Links

- Website: https://www.arva.ai
- Forg: https://forg.to/companies/arva-ai

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