FinovateEurope 2025 / Arva AI
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Presenter Profile:
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 strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev. & Press: Rhim Shah (CEO), [email protected]
Website: arva.ai
LinkedIn: https://www.linkedin.com/in/rhim-shah/
HQ: San Francisco, CA, USA
Founded: July 2024
Product Demoed: AI agents for business verification
Metrics: Funding: $3MM (led by Google’s early-stage AI fund, and Y Combinator), Revenue: mid 6 figures
Presenters: Rhim Shah – Co-Founder, CEO, Arva AI | Oliver Wales – Co-Founder, CTO, Arva AI
- Key Executives
Rhim Shah (Co-Founder, CEO), Oli Wales (Co-Founder, CTO)
Key Stats
- Key Investors
Gradient Ventures (Google’s early-stage AI fund), Y Combinator