Startup · AML and Sanctions Screening
Arva AI
Arva AI builds AI agents for banking operations such as sanctions screening, investigations, enhanced due diligence and lending. Banks use them to resolve alerts and review customers faster. Based in London.
What it does
Sanctions screening, investigations AI, EDD AI, lending, AgentCore learning layer
Named customers
OakNorth BankTolaKeep
Rules covered
Why it matters
Arva AI's documented customers in 2025 include OakNorth Bank, Tola and Keep. Its agents handle sanctions, PEP and adverse media screening, KYC and KYB onboarding, and BSA/AML transaction monitoring.
