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.
- Total Equity Funding$3.5M (USD)
in 2 rounds
- Latest Funding Round$3M (USD), Seed
Jan 2025
- InvestorsGradient Ventures
& 3 more
Products & Services of Arva
Arva offers a comprehensive portfolio of products and services, including AI Agents, Document Intelligence, and Website Analysis.
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 $3.5M
- Total Rounds 2
- Last Round Seed — $3M
- First Round $500,000
(Jun 2024)
- Investors Count 4
All 2 funding rounds of Arva with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan 2025 | $3M | Seed | – | Gradient Ventures | |
| Jun 2024 | $500,000 | Seed | – | – |
4 investors in total: 4 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital arm of Alphabet Inc. investing in AI | – | gradient.com | Mountain View, United States | |
Early-stage startups are accelerated via funding and educational programs. | – | ycombinator.com | Mountain View, United States | |
Early-stage tech investments are targeted in US, China, and Europe. | – | aminocapital.com | Palo Alto, United States | |
Provider of a venture capital firm that invests in technology and life sciences companies | – | olivetreecapital.com | Boston, United States |
Investor details for Arva
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of Arva
2 people are tracked at Arva (2 in leadership).
| Name | Role | Group |
|---|---|---|
Oli Wales | Co-Founder & CTO | Leadership |
Rhim Shah | Co-Founder & CEO | Leadership |
Complete people profiles for Arva
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Timeline of Arva
3 dated milestones of Arva across 1 years, from founding to its latest funding, stage changes and deals.
- Founded Arva is founded.
- Funding First funding round of $500K.
- Funding Latest funding round, Seed, of $3.0M.
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.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| kriya.co | 2010 | London, United Kingdom | $451.59M | 130 | Diversified business loans, payments, and authentication solutions are provided online. | |
| kompany.com | 2012 | Vienna, Austria | $11.26M | – | Online platform for business compliance and KYC solutions | |
| firstaml.com | 2017 | Auckland, New Zealand | $27.34M | – | KYC & AML solutions for multiple sectors | |
| helloverify.com | 2012 | Noida, India | $150,000 | 520 | Applicant tracking is enabled through an online verification platform. | |
| detected.co | 2020 | London, United Kingdom | $10.05M | 6 | AI based platform offering customer onboarding solutions for businesses | |
| kyckr.com | 2007 | London, United Kingdom | – | – | API-based identity verification solutions for financial institutions are provided. | |
| novahq.com | 2018 | Dallas, United States | – | – | Fund, investment, and financial services are provided by Nova. | |
| truebiz.io | 2022 | New York, United States | $2.53M | – | Uploaded documents are analyzed and validated for enterprise KYB processes. | |
| oscilar.com | 2021 | Palo Alto, United States | – | – | Manages onboarding, fraud, credit, and compliance risks using AI technology effectively. |
Detailed competitors of Arva
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- Full competitor set
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Web traffic of Arva
The website of Arva (arva.ai) receives about 6.2K visits a month.
- Monthly visits6.2K
▼ 13.2% vs previous month
Latest news on Arva
Complete news archive for Arva
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Similar companies to Arva
10 companies that operate in the same segment as Arva (GRC, Risk & Compliance Software), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 2,241 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 3,940 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | – | – | |
Cloud security posture management solutions are provided by the platform. | 2000 | Sunnyvale, California, United States | USD 54.2 M | USD 6.8 B | 14,140 | |
Digital workplace safety tools for inspections and audits are provided. | 2004 | Surry Hills, New South Wales, Australia | USD 297.93 M | – | – | |
Compliance and risk management platform is offered to enterprises. | 2016 | San Francisco, California, United States | USD 503.05 M | – | – | |
Cloud-based tax compliance solutions are delivered for businesses worldwide. | 2004 | Seattle, Washington, United States | USD 342.97 M | USD 65.53 M | 1,623 | |
Hybrid cloud infrastructure solutions are delivered for business management. | 1977 | Austin, Texas, United States | – | USD 1.79 B | 8,890 | |
Cloud based identity governance and administration software | 2005 | Austin, Texas, United States | USD 26.65 M | USD 1.07 B | 2,740 | |
Online payment solutions are offered to consumers and businesses. | 1998 | San Jose, California, United States | USD 216 M | USD 31.79 B | 24,400 |
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Frequently Asked Questions about Arva
Arva was founded in 2024.
Arva is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Rhim Shah is the current CEO of Arva. They have also founded this 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 2024.
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.
Arva offers AI Agents, Document Intelligence, and Website Analysis.
Arva has 4 investors. Key investors include Gradient Ventures, Y Combinator, Amino Capital, and Olive Tree Capital.
Arva operates through Arva Ai, Inc..