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Screening AI

AML and financial crime · by Arva AI

Resolves up to 91% of complex screening alerts across Sanctions, Adverse Media, and PEPs, powered by Arva Intel, integrating with ComplyAdvantage, LexisNexis, and more to cut false positives.

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What it does

Resolves up to 91% of complex screening alerts across Sanctions, Adverse Media, and PEPs, powered by Arva Intel, integrating with ComplyAdvantage, LexisNexis, and more to cut false positives.

  • Banks
  • Credit Unions
  • Fintechs
  • Crypto & Trading
Category
AML and financial crime
Built for
Financial services and insurance, Media and entertainment
Users
Regulated financial institutions, Banks, Fintechs
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Arva AI doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Arva AI. Ask for audit reports before you buy.

  • SOC 2 Type IICertified
  • ISO/IEC 42001Compliant
  • Enterprise-grade security
  • Transparent audit trails
  • Encryption of resolved alerts
  • Risk frameworks certified and audited
  • Information security program
  • Access controls
  • Firewalls
  • Vulnerability scanning

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