Enterprise AI for bank compliance teams under real scrutiny.
Arva helps banks investigate onboarding, screening, and transaction-monitoring risk with consistent, evidence-backed reasoning—so operations scale without weakening control.
Trusted BY LEADING
regulated institutions
What we solve
Your risk is real - make your compliance stack smarter
Regulated banks face mounting pressure, broader AML requirements, and increasingly complex financial crime risks. Legacy tools are siloed, slow, and resource-intensive. That’s where Arva transforms the process. Whether it’s a new OFAC, adverse media hit, ownership shift, or regulatory change — risk moves fast. Without proactive monitoring, your institution remains vulnerable.
Visualizes structures up to 15 layers deep
End-to-End Automation
Reduces RFI rates by up to 70%
Bank-Grade Auditability
Enriches data across 140+ jurisdictions
Built for Scale
How it works
Designed for Banks
Other features
Built for the operating reality of regulated banks.
Add research and evaluation capacity across core financial-crime workflows while preserving the controls, evidence, and human accountability banks require.
TRUST
Built for the people who
answer to regulators
SOC 2 Type II certified
ISO/IEC 27001 certified
ISO/IEC 42001 certified
Built for FCA, OCC, FDIC, and SEC frameworks
