Google's early-stage AI fund has led a $3 million seed round for Arva AI, a startup that helps banks and fintechs automate AML and KYB compliance.| Finextra Research
How they describe themselves: Arva AI enhances business verification (KYB) with AI agents, strengthening compliance controls whilst accelerating reviews, cutting operational costs by 80%. How they describe their product/innovation: Arva AI enhances business verification with advanced AI for document intelligence and fraud detection, in-depth web presence analysis, screening discounting, customer communication, and more. Product distribution Read more...| Finovate