Arva AI blog · Jun 2026
Arva announced a partnership with Fiserv to bring its AI agents to banks and credit unions, expanding distribution for financial crime compliance automation.
Company research
Public company, workplace, funding, and market signals
Updated Jul 29, 2026
Overview
Arva AI is an enterprise AI agent platform for financial crime compliance, focused on automating AML, KYB/KYC, screening, and transaction monitoring for banks, fintechs, and other regulated financial institutions. Public sources conflict on some company facts; the current company/LinkedIn profile points to New York HQ and roughly 15 employees.
Primary product
AI agent platform for financial crime compliance (Screening AI, KYB/KYC AI, Transaction Monitoring AI, and Agent Lab)
Founded
2024
Headquarters
New York, United States
Team size
11-50 employees
Work style
Flexible
Industry
Financial Services
Sub-industry
AI-enabled business verification / AML & KYB compliance software
Offices
New York, United States
San Francisco, California, United States
London, United Kingdom
Business model
enterprise SaaS
B2B compliance software
sales-led / demo-led enterprise deals
Funding
Stage
Seed
Total raised
$3.1M
Latest round
Seed · Jan 2025
Latest amount
$3M
Jan 2025 · Gradient Ventures
Jul 2024 · Y Combinator
Jun 2024
People & investors
Leadership
Founder & CEO
Founder & CTO
Chief Revenue Officer (CRO)
Renato Angrisani
Head of Product
James Royston
Chief Product Officer
Hardik Sangwan
Founding AI Engineer
Work & culture
Compliance-first, customer-obsessed, urgent, and transparent; the team emphasizes deep operational understanding, real customer feedback, and fast execution.
Work style
Flexible
Visa sponsorship
Limited
Compensation
Public YC job posts show competitive salary plus equity. Examples: Senior Full-Stack Product Engineer £70K-£110K plus 0.10%-0.30% equity; AI Research Engineer £80K-£120K plus 0.10%-0.30% equity; Forward Deployed Engineer £80K-£110K plus 0.10%-0.30% equity; Strategic Customer Success £50K-£75K plus 0.05%-0.20% equity; Head of Sales $250K-$350K plus 0.10% equity.
Benefits
competitive salary
equity
bi-annual salary reviews
yearly performance-based equity refreshes
4 weeks work from anywhere per year
visa sponsorship available for select roles
Product & market
Pricing
Custom quote / sales-led enterprise pricing
Differentiators
- —Automates a large share of manual compliance reviews
- —Covers Screening, KYB/KYC, Transaction Monitoring, Ongoing Monitoring, and EDD
- —Agent Lab for building, deploying, and monitoring AI agents
- —Auditable and regulator-focused architecture
- —Uses domain expertise in AML and machine learning
- —Handles real-time customer back-and-forth and evidence gathering
- —Security/compliance claims include SOC 2 Type II and ISO 42001
Technology
TypeScript
Node.js
React
Python
TensorFlow
PyTorch
LLMs
vision models
computer vision
MLOps
APIs
webhooks
SQL
Customers
Keep
Tola
Zopa Bank
banks
fintechs
credit unions
crypto & trading firms
Competitors
NorthRow
Detected
Ubisecure
Armadillo
PassFort
TransactionLink
Cascade
Bizmaps
First AML
BlockScore
Scale & contact
Estimated revenue
about $550K annual revenue (estimated)
Estimated monthly visits
9.8K
Latest news
Arva AI blog · Dec 2025
Arva named Dajana Marsollek as full-time CRO to lead revenue and go-to-market as the company scaled.
PR Newswire · Sep 2025
Arva and FairPlay announced independent validation of Arva's agentic AI systems for AML and KYB use cases.
Arva AI blog · Jan 2025
Arva announced a $3M seed round led by Gradient Ventures, with participation from Y Combinator, Amino Capital, Olive Tree Capital, and angels.
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