Arva AI, a leader in financial crime prevention technology, today announced a partnership with FairPlay, the AI Enablement Company for the Financial Services industry, advancing the responsible adoption of agentic AI in financial services.
FairPlay will validate Arva’s AI AML Agents - covering Screening, KYB, and transaction monitoring - via its new Agentic Assurance Platform, which stress-tests performance, maps controls, and produces regulator-ready documentation aligned with SR 11-7 and the NIST AI Risk Management Framework.
“At Arva, our mission is to transform financial crime prevention with compliant AI,” said Rhim Shah, Arva’s Founder & CEO. “FairPlay’s Agentic Assurance Platform provides the rigorous testing and evidence generation our customers need to trust and scale these technologies with confidence.”
“Financial institutions need assurance that their AI systems are not only powerful, but also safe, reliable, and regulator-ready,” said Kareem Saleh, Founder and CEO of FairPlay. “By partnering with Arva, we’re helping the industry deploy tested and trusted agents that can stand up to both business demands and compliance scrutiny.”
This collaboration underscores both companies’ commitment to advancing the responsible adoption of agentic AI in financial services. For Arva’s customers, the validation adds an independent layer of assurance that its AI AML Agents perform effectively and meet the highest standards of AI governance.