Dec 9, 2024
5min
Category

Rhim Shah
Co-founder & CEO
Arva AI Lights Up Times Square: A Major Milestone for the AI-Powered Risk Intelligence Startup
New York City, NY – In a moment that marks both achievement and ambition, Arva AI, the AI-powered platform transforming business risk intelligence, has officially made its debut in Times Square, New York. The company's latest funding milestone and growing momentum were celebrated with a bold digital billboard in the heart of the city that never sleeps.
The surreal moment was captured and shared by Rhim Shah, co-founder and COO of Arva, in a LinkedIn post that quickly gained traction across the startup and fintech communities.
"A surreal moment – seeing Arva AI’s fundraise and our name in Times Square. Building something real with the best team. Onwards." – Rhim Shah, Co-Founder & COO of Arva AI

Who Is Arva AI?
Arva AI is redefining how businesses verify and assess risk. Its platform helps financial institutions, fintechs, and compliance teams automate due diligence, uncover hidden risk signals, and make faster, smarter decisions—all powered by cutting-edge AI models trained on regulatory-grade data.
Arva ingests structured and unstructured sources—from global company registries and sanctions lists to adverse media and ownership records—and transforms them into actionable risk insights. The platform is used to streamline business verification, monitor third-party risk, and reduce manual workload in compliance operations.
A Big Moment for a Fast-Growing Startup
Getting featured in Times Square isn’t just a photo-op—it’s a signal to the world that Arva AI is a company to watch.
As the financial crime and compliance landscape becomes more complex, institutions are demanding smarter tools to meet regulatory obligations without slowing down operations. Arva’s ability to automate risk reviews and deliver structured intelligence at scale has caught the attention of investors, industry leaders, and now, a global audience in one of the world’s most iconic locations.
What This Means for the Industry
The Times Square moment is more than symbolic. It reflects a broader shift in how financial services and regulated industries are reimagining risk management. Legacy processes are being replaced by real-time analytics, AI-driven decisioning, and seamless integrations—exactly what Arva delivers.
Whether it's verifying a business across jurisdictions, identifying a shell company buried in ownership layers, or surfacing material adverse media events, Arva AI provides a scalable, intelligent solution where manual workflows once dominated.
Join the Journey
The Arva team is just getting started. With a growing list of customers, partners, and supporters, they’re on a mission to make business risk data accessible, intelligent, and automated—for everyone.
📣 See the Times Square moment on LinkedIn: Rhim Shah’s Post
🌐 Learn more about the platform: https://arva.ai
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