Arva AI
PrivateLast Round
Seed
Jan 14, 2025
Est. Valuation
$1.79M
Total Funding Raised
$3.63M
Company Overview
Arva AI is a software company that develops an artificial intelligence-powered platform for business verification and financial crime compliance, primarily for banks and fintech companies.
Sector
FinTech
Verticals
Financial Data, Lending & Credit, Document Management, Workflow Automation, Compliance & Risk
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Arva AI Comparables
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Arva AI Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Jan 14, 2025 | ||||
| Accelerator | Nov 27, 2024 | ||||
| Accelerator | Jul 8, 2024 |
Key People
Founding team and executive leadership
Arva AI Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Gradient Ventures | Seed |
| Amino Capital | Seed |
| Y Combinator | Accelerator, Seed |
| 468 Capital | Seed |
| Scale Asia Ventures | Seed |
| Halo Labs (United States) | Seed |
| Olive Tree Capital | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jan 8, 2026
Added Wayflyer Limited, a fintech/e-commerce finance company.
- Nov 8, 2025
Added Tola Inc., a venture capital firm, as a customer.
Arva AI Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
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