Arva AI
From EverybodyWiki Bios & Wiki
| Private | |
| ISIN | 🆔 |
| Industry | Fintech / RegTech / Artificial intelligence |
| Founded 📆 | 2024 |
| Founders 👔 | Rhim Shah (CEO), Oli Wales (CTO) |
Area served 🗺️ | |
| Members | |
Number of employees | |
| 🌐 Website | arva |
| 📇 Address | |
| 📞 telephone | |
Arva AI is a financial crime prevention company that offers AI-powered compliance and business-verification services for banks and fintech firms.[1][2][3]
Arva AI was co-founded in 2024 by Rhim Shah and Oli Wales. In late 2024, the company was accepted into the startup accelerator Y Combinator.[4] In January 2025, Arva AI raised a US$ 3 million seed funding round led by Gradient Ventures.[1][2][5][6][7]
See also
- RegTech
- Know your customer (KYC)
- Anti-money laundering (AML)
References
- ↑ 1.0 1.1 Raza, Ali (2025-01-25). "Arva AI Raises $3 Million In Seed Funding Led By Gradient". FXDailyReport.Com. Retrieved 2025-12-02.
- ↑ 2.0 2.1 Penn, David (2025-09-24). "Arva AI and FairPlay Team Up to Help Financial Services Firms Embrace Agentic AI". Finovate. Retrieved 2025-12-02.
- ↑ "Arva AI Archives". Finovate. 2025-09-24. Retrieved 2025-12-02.
- ↑ "Google fund invests in KYB verification startup Arva AI". Finextra Research. 2025-01-16. Retrieved 2025-12-02.
- ↑ dwillis (2025-01-16). "Arva AI secures $3m in Google-led funding to enhance KYB and AML automation". FinTech Global. Retrieved 2025-12-02.
- ↑ Khusru, Rumaisa (2025-01-16). "Arva AI successful $3 million seed round led by Gradient, Google's early-stage AI fund". The American Bazaar. Retrieved 2025-12-02.
- ↑ Nair, Vandana (2025-01-15). "Indian-Founded Arva AI Raises $3 Million in Google-Backed Funding | AIM". Analytics India Magazine. Retrieved 2025-12-02.
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