FintechTalks

FintechTalks LIVE: Rhim Shah

15 min · 4. maj 2026
episode FintechTalks LIVE: Rhim Shah cover

Description

In this episode of FintechTalks, host Sanjib Kalita sits down with Rhim Shah, Co-Founder and CEO of Arva AI, live at Fintech Meetup. Arva AI is using agentic AI to automate financial crime compliance operations across banks and financial institutions, including BSA/AML workflows, sanctions screening, transaction monitoring, onboarding reviews, and investigations. Rhim shares how his background in machine learning and experience leading financial crime product at Revolut shaped the idea for Arva AI, why compliance operations are still heavily manual, and how AI can help reduce false positives while maintaining the accuracy, explainability, and trust required in highly regulated environments.

Comments

0

Be the first to comment

Sign up now and become a member of the FintechTalks community!

Get Started

2 months for 19 kr.

Then 99 kr. / month · Cancel anytime.

  • Podcasts kun på Podimo
  • 20 lydbogstimer pr. måned
  • Gratis podcasts

All episodes

34 episodes

episode FintechTalks LIVE: Grace Keith Rodriguez artwork

FintechTalks LIVE: Grace Keith Rodriguez

In this episode of FintechTalks, recorded live from the floor at Fintech Meetup, Sanjib Kalita sits down with Grace Keith Rodriguez, CEO of Caliber Corporate Advisors, to explore what it takes for fintech companies and leaders to stand out in an increasingly crowded market. Grace shares how Caliber helps fintech brands sharpen their messaging, find their “white space,” and communicate with authenticity — especially in a world where everyone is talking about AI, innovation, and transformation. She explains why clear storytelling matters, how companies can avoid sounding like their competitors, and why proof points are essential when making big claims. Plus, Grace reflects on creativity, relationships, and the value of in-person conversations at Fintech Meetup.

12. maj 202616 min