financial-crime-compliance
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Rhim Shah
Rhim Shah is the co-founder and CEO of Arva AI, a Y Combinator and Google AI Fund-backed startup building auditable AI agents that automate financial crime compliance reviews for banks and fintechs. An Oxford engineering graduate who led the FinCrime product team at Revolut Business, he spent hundreds of hours shadowing compliance analysts before deciding the mundane, repetitive work of AML, KYB and KYC could be done faster and deeper by AI. Arva now automates as much as 80-92% of manual review work and counts leading UK and US banks among its customers.
Stuart Jones Jr.
Stuart Jones Jr. is the co-founder and CEO of Sigma360, an AI-powered risk intelligence platform fighting financial crime for banks, payment providers and globally exposed corporations. A former senior U.S. Treasury official who chased illicit money through Afghanistan and the Arabian Gulf after 9/11, he turned a counterterrorism playbook into enterprise software. In March 2026 his company closed an oversubscribed $17.3M Series B, having reached profitability and the now protecting more than $2 trillion in assets.