ABOUT US

A mission to make anti-financial crime operations faster and deeper

We're a team of anti-financial crime and machine learning experts that are building the next generation of tools for faster and deeper AML and KYB
Backed by
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the founding team

Meet the founders

CEO

Rhim Shah

Formerly led the Financial Crime product team at Revolut Business and multiple product teams at Jobandtalent

CTO

Oli Wales

Formerly led the product engineering function at Opvia, before that at Iventis, Chimnie and The Trade Desk

Become an Arvanaut

Arva / ärvə /
1. “Fast” in Sanskrit, with connotations of versatility and power
2. "Strength" in Arabic, symbolising stability and resilience in a metaphorical sense

Join us in using AI to make anti-financial crime operations faster and stronger, we're building a rocketship

Automate 80% of your manual compliance
tasks for faster and more compliant
AML and KYB checks

hello@arva.ai

© 2025 Arva AI, Inc. All rights reserved.

hello@arva.ai

© 2025 Arva AI, Inc. All rights reserved.

hello@arva.ai

© 2025 Arva AI, Inc. All rights reserved.

hello@arva.ai

© 2025 Arva AI, Inc. All rights reserved.