Effortless Risk Screening Built by AML Experts
Compliance teams use Minerva for Sanctions, PEPs, and Adverse Media risk screening for both onboarding and ongoing monitoring, reducing false positives by over 75% and eliminating manual research so teams can focus exclusively on true risks.
Trusted by LEading fintechs to screen millions every week
The Problem
Legacy AML screening workflows are broken
Compliance teams waste more than 50% of their time on false positives. Legacy systems create unmanageable backlogs, hours of manual research, and make it difficult to understand how your compliance program is operating.
The Solution
Minerva makes AML screening seamless
Designed by AML industry experts, Minerva uses AI to surface fewer false positives. With a simple screening workflow that includes ongoing monitoring and reporting, it's easy to keep up with your growing company.
Trusted by top compliance leaders
"We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to make better decisions.
Knowing that we access hundreds of thousands of global sources, including Sanctions lists, Adverse Media, Legal and business registry information, gives us peace of mind that we are taking the necessary steps to fulfill our AML compliance requirements."
“Minerva quickly picks up data like legal cases that may take a while to find through traditional search engine queries. And another big benefit, Minerva makes the KYC process faster so clients can expect to hear back from us sooner.
"The strong customer service that I received and my increased product knowledge solidified my decision to remain with Minerva.”
“Minerva adapts quickly to changes in sanctions and other regulatory requirements, providing us with a high level of confidence in their services.
We have found their team to be knowledgeable and readily available for support!”
Built and tested for scale
Why compliance teams trust Minerva
Fewer alerts, without missing true risk
Minerva’s screening engine is best-in-class and reduces false positives by 75% so your team to focus on true risks.
Ease of integration and migration
Minerva makes integration effortless. With a simple setup and seamless API integration, you can get up and running in no time.
Built and supported by AML experts
Our founders are AML experts dedicated to helping you strengthen your compliance program and maximize the value of Minerva.
Detect risks, not noise
Cut false positives by 75% and streamline reporting with Minerva, so you can focus on what really matters, identifying true risks.
