What it does
A research-first platform to build, deploy, and monitor specialized AI Agents for financial crime compliance, featuring model risk governance.
Capability coverage· 4 of 7 facts across 3 controls
- Case Management & Investigation2 of 2
- Data & Intelligence Services1 of 2
- Automated Channel Delivery1 of 3
More from Arva AI
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Entity IdentityAi agent7 of 11 capability facts - Screening AI
AI Agents that resolve up to 91% of screening alerts across Sanctions, Adverse Media, and PEPs by following specific SoPs and integrating with existing systems.
Risk ManagementAi agent6 of 13 capability facts - Transaction Monitoring AI
AI Agents designed to resolve AML Transaction Monitoring alerts by analyzing transaction patterns and verifying counterparties globally.
Transaction MonitoringAi agent6 of 11 capability facts