companies / arva-ai
Generated UTC · publication cutoff 2026-11-09
Insufficient cited evidence for a two-sentence summary.
verified=2026-09-27 json
| total_raised | 3,500,0003.5M | ○ |
|---|---|---|
| founded | 2024 | |
| hq | San Francisco, USA | |
| industry | unknown | |
| stage | seed |
Arva AI builds AI agents that automate AML, KYB, and KYC compliance for banks and fintechs, handling 92% of manual reviews across screening and ownership investigations. It serves regulated financial institutions onboarding business customers across 140+ jurisdictions. Setup is fast via manual UI, AI overlay, or developer API.
No cited completed company acquisition recorded.
Dated disclosures. Customer relationships and classifications are historical; ARR is separate from revenue.
No cited disclosure recorded: named customer, disclosed revenue, ARR, count, B2B / B2C, sector, go-to-market.
No cited valuation with an explicit basis is recorded.
Historical post-money / actual annual or stated TTM revenue. Same currency; economic valuation date within 90 days of revenue period end, inclusive. No FX, ARR, annualized revenue, estimates or projections. Conflicts and ambiguous ties are withheld.
No qualifying pair recorded.
| date | type | amount | lead | src |
|---|---|---|---|---|
| 2024-09-01 | seed | 3,000,0003.0M | null | ○ |
| person | role | src |
|---|---|---|
| Oli Wales | founder | YC |
| Rhim Shah | ceo | YC |
| Rhim Shah | founder | YC |
Framer Sites, React 16.13.1
| fact | status | src |
|---|---|---|
| Seed, $3.0M | attributed | ○ |
| existence | sourced | YC |
| description | self-reported | WEB |
| github | sourced | WEB |
| githubStars | self-reported | WEB |
| date | fact | change | src |
|---|---|---|---|
| 2026-09-29github_org: unknown → Arva-AI, WEB 2026-09-29 | github_org | unknown → Arva-AI | WEB 2026-09-29 |
| 2026-09-29github_stars: unknown → 9, WEB 2026-09-29 | github_stars | unknown → 9 | WEB 2026-09-29 |
| 2026-09-29provenance_github: unknown → sourced, WEB 2026-09-29 | provenance_github | unknown → sourced | WEB 2026-09-29 |
| 2026-09-29provenance_githubstars: , |
| provenance_githubstars |
| unknown → self-reported |
| WEB 2026-09-29 |
| 2026-09-24provenance_existence: self-reported → sourced, YC 2026-09-17 | provenance_existence | self-reported → sourced | YC 2026-09-17 |
Records begin 2026-09-24. all_changes