Arva AI
YC S24New York City, US · Founded 2024 · 20 employees · Hiring · 6 known investors
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731 people in our graph share verified history with the Arva AI team — schools, employers, funds. One of them is your warm intro.
Julian von Eckartsbergunlockedknows Rhim Shah · together at Revolut (overlapped)
knows the team · via University of Cambridge
×9knows the team · via Y Combinator
knows the team · via Revolut
Arva provides financial crime compliance software for compliance teams in financial services, helping them work more efficiently on detection and monitoring tasks.
Also known as Arva · Tarit AI
AI & Machine LearningEnterprise SoftwareFintechArtificial IntelligenceB2BComplianceRegtechUnited KingdomEurope
Founders & leadership· Y Combinator alumni (S24)
Arva AI was founded in 2024 by Rhim Shah and Oli Wales.
RS
Investors · 6
Y Combinator✓ verifiedSan Francisco · $500K
Gradient VenturesSan Francisco · $100K – $10M
468 CapitalreportedBerlin
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Amino CapitalreportedPalo Alto · $100K – $10M
Olive Tree Capitalreported · 2 sourcesBoston
Also in the syndicate · 1
Googlelead
Funding
SEC filings, press & company announcements$3M disclosed across 1 of 2 rounds · 2025
- Undisclosed amountseedJan 2025 · 2 sources
Gradient (lead), Amino Capital, Olive Tree Capital, Y Combinator
Source ↗ - $3MraisedJan 2025 · 4 sources
Google (lead)
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
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Competitors · 7
by search overlap
Comply Advantage23 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
SEON21 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Tookitaki16 shared keywordsTookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.
Unit 2112 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
Moody's11 shared keywordsMoody's is a credit rating agency and financial intelligence provider that offers risk analysis, credit market insights, compliance tools, and advisory services to institutional investors and financial organizations.
Socure10 shared keywordsSocure provides an AI-driven platform for digital identity verification, fraud prevention, and risk decisioning, serving enterprises and government agencies across financial services, gaming, healthcare, e-commerce, and other sectors. The platform uses machine learning to achieve high accuracy in identity verification and fraud detection across customer onboarding, authentication, and regulatory compliance workflows.
London Stock Exchange Group10 shared keywordsLSEG is a global financial markets infrastructure and data provider that offers data, indices, analytics, capital formation, trade execution, clearing, and risk management services across the financial markets value chain.
Companies competing with Arva AI for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Arva AI do?
- Arva provides financial crime compliance software for compliance teams in financial services, helping them work more efficiently on detection and monitoring tasks.
- Who founded Arva AI?
- Arva AI was founded by Rhim Shah, Oli Wales in 2024.
- Who are Arva AI's investors?
- Arva AI's investors include Y Combinator, Gradient Ventures, 468 Capital, Amino Capital, Olive Tree Capital.
- How much funding has Arva AI raised?
- Arva AI has disclosed $3M raised across 1 of its 2 known rounds.
- Where is Arva AI headquartered?
- Arva AI is headquartered in New York City, US.