What it does
AI Agents designed to resolve AML Transaction Monitoring alerts by analyzing transaction patterns and verifying counterparties globally.
Capability coverage· 6 of 11 facts across 4 controls
- Identity Establishment1 of 4
- Transaction Monitoring2 of 2
- Data & Intelligence Services1 of 2
- Automated Channel Delivery2 of 3
More from Arva AI
- KYB AI / KYC AIPrimary
Automates KYB and KYC workflows by unraveling complex ownership structures, performing deep web analysis, and verifying supporting documents globally.
Entity IdentityAi agent7 of 11 capability facts - Agent Lab
A research-first platform to build, deploy, and monitor specialized AI Agents for financial crime compliance, featuring model risk governance.
Workflow & AutomationTool4 of 7 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