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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Amazon Augmented AI (Amazon A2I) simplifies the creation of workflows necessary for the human evaluation of machine learning predictions. By providing an accessible platform for all developers, Amazon A2I alleviates the burdensome tasks associated with establishing human review systems and overseeing numerous human reviewers. In various machine learning applications, it is often essential for humans to assess predictions with low confidence to confirm their accuracy. For instance, when extracting data from scanned mortgage applications, human intervention may be needed in instances of subpar scans or illegible handwriting. However, developing effective human review systems can be both time-consuming and costly, as it requires the establishment of intricate processes or workflows, the development of bespoke software for managing review tasks and outcomes, and frequently, coordination of large teams of reviewers. This complexity can deter organizations from implementing necessary review mechanisms, but A2I aims to streamline the process and make it more feasible.

Description

Arva AI is a sophisticated enterprise-level platform aimed at automating compliance processes related to financial crime for banks, fintech companies, and other regulated entities by substituting manual reviews with advanced AI-driven agents. This innovative solution creates and implements a virtual "AI workforce" capable of executing various tasks, including anti-money laundering assessments, Know Your Customer (KYC) procedures, Know Your Business evaluations, and transaction monitoring, which have typically required extensive human analyst teams. By evaluating vast amounts of alerts and compliance checks, Arva AI analyzes transaction patterns, customer data, documentation, and external information sources like websites and media, thereby enhancing each case with contextual insights to boost precision and minimize false positives. Furthermore, the platform's agents are designed to autonomously investigate and address alerts based on established workflows, all while ensuring complete audit trails and adhering to regulatory standards, enabling financial institutions to fulfill rigorous governance obligations effectively. As a result, Arva AI not only streamlines compliance processes but also empowers organizations to respond more swiftly and accurately to potential financial crime risks.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AWS AI Services
AWS Secrets Manager
Amazon Fresh
Amazon Rekognition
Amazon SageMaker
Amazon Textract
Amazon Transcribe
Beats
Codeless Platforms BPA Platform
Commvault Cloud
Commvault HyperScale X
Splunk User Behavior Analytics

Integrations

AWS AI Services
AWS Secrets Manager
Amazon Fresh
Amazon Rekognition
Amazon SageMaker
Amazon Textract
Amazon Transcribe
Beats
Codeless Platforms BPA Platform
Commvault Cloud
Commvault HyperScale X
Splunk User Behavior Analytics

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Amazon

Founded

1994

Country

United States

Website

aws.amazon.com/augmented-ai/

Vendor Details

Company Name

Arva

Founded

2024

Country

United States

Website

arva.ai/

Product Features

Machine Learning

Deep Learning
ML Algorithm Library
Model Training
Natural Language Processing (NLP)
Predictive Modeling
Statistical / Mathematical Tools
Templates
Visualization

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

Alternatives

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