Arva AI
AI for decisions that banks can trust
Arva AI provides autonomous AI agents for banking operations, addressing the manual review burden in financial crime compliance and lending. The platform automates high-stakes tasks such as sanctions screening, transaction monitoring investigations, customer onboarding, enhanced due diligence, and underwriting research, producing evidence-backed decisions with audit trails.
The platform includes AgentStudio for turning banking procedures into production-ready agents, and AgentCore, a continuous-learning infrastructure covering agent development, evaluation, versioned deployment, production monitoring, and governance features like evidence lineage and human controls. Named agents include Screening AI, Investigations AI, Onboarding AI, EDD AI, and Lending AI. AgentCore connects models, internal systems, third-party data, and case tools under a single control layer, with human-in-the-loop oversight and conservative decision-making for ambiguous cases. The system holds SOC 2 Type II, ISO/IEC 27001, and ISO/IEC 42001 certifications.
Arva AI is built for banks and fintechs, particularly compliance, risk, and model-risk teams operating under regulatory frameworks. The platform is deployed into existing systems and is available by demo; no free plan, trial, or pricing structure is stated.
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