Arva AI, a financial crime prevention technology company, has formed a partnership with FairPlay, an AI enablement firm for the financial services industry.
The collaboration is designed to advance the responsible adoption of agentic AI across the sector.
The agreement will see FairPlay validate Arva’s suite of AI anti-money laundering (AML) agents, which include screening, know-your-business (KYB) and transaction monitoring tools. These will be tested through FairPlay’s newly developed Agentic Assurance Platform, which stress-tests performance, maps controls, and generates regulator-ready documentation in line with frameworks such as SR 11-7 and the NIST AI Risk Management Framework.
Arva specialises in building AI-powered compliance solutions aimed at transforming financial crime prevention. Its products are focused on ensuring institutions can remain both effective and compliant in detecting risks across transactions and customer onboarding. FairPlay, meanwhile, positions itself as the AI enablement company for financial services, with technology built to validate, monitor, and strengthen artificial intelligence applications, ensuring they meet both business needs and regulatory standards.
For Arva’s clients, the partnership adds an additional layer of independent assurance, helping them scale AI adoption with greater confidence. The collaboration highlights both firms’ commitment to advancing safe, reliable and regulator-ready agentic AI in finance.
Arva AI founder and CEO Rhim Shah said, “At Arva, our mission is to transform financial crime prevention with compliant AI. FairPlay’s Agentic Assurance Platform provides the rigorous testing and evidence generation our customers need to trust and scale these technologies with confidence.”
FairPlay founder and CEO Kareem Saleh said, “Financial institutions need assurance that their AI systems are not only powerful, but also safe, reliable, and regulator-ready. 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.”
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