About Arva
Arva is a company based in San Francisco (United States) founded in 2024 by Oli Wales and Rhim Shah.. Arva has raised $3.5 million across 2 funding rounds from investors including Gradient Ventures, Y Combinator and Amino Capital. Arva offers products and services including AI Agents, Document Intelligence, and Website Analysis. Arva operates in a competitive market with competitors including Kriya, kompany, First AML, Helloverify and Detected, among others.
- Headquarter San Francisco, United States
- Founders Oli Wales, Rhim Shah
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Sectors
Technology
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Email
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Phone
*********
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Website
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Social
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- Legal Name Arva Ai, Inc.
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$3.5 M (USD)
in 2 rounds
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Latest Funding Round
$3 M (USD), Seed
Jan 15, 2025
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Investors
Gradient Ventures
& 3 more
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Employee Count
Employee Count
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Products & Services of Arva
Arva offers a comprehensive portfolio of products and services, including AI Agents, Document Intelligence, and Website Analysis. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Automates manual reviews for efficient financial crime detection and risk management
Extracts data from documents to identify fraud and streamline processing
Analyzes websites for business activities and ongoing fraud detection
Funding Insights of Arva
Arva has successfully raised a total of $3.5M across 2 strategic funding rounds. The most recent funding activity was a Seed round of $3 million completed in January 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 2
- Last Round Seed — $3.0M
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First Round
First Round
(01 Jun 2024)
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2025 | Amount | Seed - Arva | Valuation | Gradient Ventures | |
| Jun, 2024 | Amount | Seed - Arva | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Arva
Arva has secured backing from 4 investors, including venture fund investors. Prominent investors backing the company include Gradient Ventures, Y Combinator and Amino Capital. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Venture capital arm of Alphabet Inc. investing in AI
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Founded Year | Domain | Location | |
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Early-stage startups are accelerated via funding and educational programs.
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Founded Year | Domain | Location | |
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Early-stage tech investments are targeted in US, China, and Europe.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Arva
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Arva
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Arva Comparisons
Competitors of Arva
Arva operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Kriya, kompany, First AML, Helloverify and Detected, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Diversified business loans, payments, and authentication solutions are provided online.
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| domain | founded_year | HQ Location |
Online platform for business compliance and KYC solutions
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| domain | founded_year | HQ Location |
KYC & AML solutions for multiple sectors
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| domain | founded_year | HQ Location |
Applicant tracking is enabled through an online verification platform.
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| domain | founded_year | HQ Location |
AI based platform offering customer onboarding solutions for businesses
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Arva
Frequently Asked Questions about Arva
When was Arva founded?
Arva was founded in 2024.
Where is Arva located?
Arva is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Who is the current CEO of Arva?
Rhim Shah is the current CEO of Arva. They have also founded this company.
Is Arva a funded company?
Arva is a funded company, having raised a total of $3.5M across 2 funding rounds to date. The company's 1st funding round was a Seed of $500K, raised on Jun 01, 2024.
What does Arva do?
Arva was founded in 2024 in San Francisco, United States, as a technology company in the fintech sector. KYB processes are automated through an AI-powered platform designed for banks and financial technology firms. Compliant verification of business information is enabled, supporting regulatory requirements. Operations focus on streamlining verification workflows to ensure accuracy and efficiency in business onboarding.
What products or services does Arva offer?
Arva offers AI Agents, Document Intelligence, and Website Analysis.
Who are Arva's investors?
Arva has 4 investors. Key investors include Gradient Ventures, Y Combinator, Amino Capital, and Olive Tree Capital.