Seed · Fintech · London, United Kingdom · Founded 2024 · 11–50 employees
Arva AI provides AI-powered automation for financial crime compliance, specialising in Know Your Business, AML, KYC and screening workflows and significantly reducing manual review tasks by up to 92%. It has raised a notable US$3 million seed round led by Gradient, with participation from Y Combinator and others, and counts major clients such as OakNorth and Zopa as adopters, processing millions of compliance checks per month and projecting US$10 million in revenue in 2026. The founding leadership includes former compliance and product experts from Revolut and fintech engineering backgrounds.