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Transaction Monitoring AI

AML and financial crime · by Arva AI

Enriches AML alerts with contextual intelligence, transaction data, and counterparty verification to disposition alerts using operating procedures, reducing false positives and maintaining regulatory auditability.

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What it does

Enriches AML alerts with contextual intelligence, transaction data, and counterparty verification to disposition alerts using operating procedures, reducing false positives and maintaining regulatory auditability.

  • Banks
  • Credit Unions
  • Fintechs
  • Crypto & Trading
Category
AML and financial crime
Built for
Financial services and insurance
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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