Arva AI has announced a new partnership with FairPlay, an AI enablement company for the financial services industry, aimed at advancing the responsible adoption of agentic AI across the sector.
The partnership will see FairPlay validate Arva’s AI AML agents, which cover screening, know-your-business (KYB) processes and transaction monitoring, through its newly developed Agentic Assurance Platform. The solution stress-tests performance, maps controls, and produces regulator-ready documentation aligned with SR 11-7 and the NIST AI Risk Management Framework.
Arva AI specialises in developing artificial intelligence-driven systems to support financial institutions in combating financial crime. Its technology is designed to address regulatory requirements while providing institutions with scalable compliance tools.
FairPlay, by contrast, focuses on enabling safe and effective AI adoption within financial services. Its Agentic Assurance Platform supports financial institutions by validating AI systems, ensuring they are not only powerful but also safe, reliable, and regulator-ready.
This collaboration highlights both companies’ shared commitment to building trust in agentic AI technologies. By working together, Arva AI and FairPlay aim to provide financial institutions with the confidence that their AI systems can withstand both business demands and compliance scrutiny. For Arva’s customers, the validation represents an additional independent layer of assurance that its AI AML agents perform effectively and adhere to the highest standards of AI governance.
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.”
Keep up with all the latest RegTech news here
Copyright © 2025 RegTech Analyst
Copyright © 2018 RegTech Analyst





