Monetary crime prevention firm Arva AI has teamed up with FairPlay, an AI enablement firm for monetary companies.
The partnership requires FairPlay to make use of its Agentic Assurance Platform to validate the effectiveness and security of Arva’s AI brokers for AML and KYC use circumstances.
Headquartered in San Francisco, California, Arva made its Finovate debut at FinovateEurope 2025.
Monetary crime prevention expertise firm Arva AI has introduced a partnership with AI enablement firm for monetary companies, FairPlay. The partnership will allow FairPlay to validate the effectiveness and security of Arva’s agentic AI answer for Anti-Cash Laundering (AML) and Know Your Enterprise (KYB) use circumstances utilizing its FairPlay Agentic Assurance Platform.
“Monetary establishments want assurance that their AI methods should not solely highly effective, but in addition secure, dependable, and regulator-ready,” FairPlay Founder and CEO Kareem Saleh mentioned. “By partnering with Arva, we’re serving to the business deploy examined and trusted brokers that may stand as much as each enterprise calls for and compliance scrutiny.”
FairPlay’s Agentic Assurance Platform will present scenario-based stress testing that makes use of sensible, multi-turn conversations and workflows to uncover hidden vulnerabilities. The platform has a management mapping engine that hyperlinks noticed dangers to compensating controls equivalent to immediate optimization, output filtering, and rollback choices. Moreover, the answer options auto-generating documentation that’s aligned with SR 11-7 mannequin threat administration steering, the NIST AI Danger Administration Framework, and rising ISO requirements.
Arva’s partnership with FairPlay comes at a time when a rising variety of banks and monetary companies corporations are seeing agentic AI as “the antidote to KYC/AML headwinds,” in response to an August report from McKinsey. Noting that banks typically “assign as much as 10 to fifteen p.c of their full-time equivalents to KYC/AML alone,” the report observes that agentic AI supplies a “paradigm shift” in comparison with different AI applied sciences. This contains productiveness good points of 200 to 2,000 p.c, in response to McKinsey, in addition to “a considerable optimistic affect on the standard and consistency of output.”
“At Arva, our mission is to remodel monetary crime prevention with cutting-edge AI,” Arva Founder and CEO Rahim Shah mentioned. “FairPlay’s Agentic Assurance Platform supplies the rigorous testing and proof era our clients have to belief and scale these applied sciences with confidence.”
Arva made its Finovate debut at FinovateEurope 2025. On the occasion, the corporate demonstrated its enterprise verification answer that leverages AI brokers to reinforce compliance, speed up overview, and minimize operational prices. Arva processes greater than 100,000 alerts a month and notes that corporations deploying its expertise have seen a rise of greater than 40% in straight by way of processing, with as many as 92% of critiques dealt with by the AI. Based in 2024, Arva is headquartered in San Francisco, California.
Arva started 2025 securing $3 million in seed funding. The spherical was led by Google’s Gradient fund and featured participation from Y Combinator, Amino Capital, and Olive Tree Capital.
Photograph by Joonyeop Baek on Unsplash
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