Automate your onboarding screening for sanctions, PEPs, and adverse media while expediting investigations. Minerva’s AI platform reduces manual backlogs, builds accurate customer profiles, and analyzes risks with investigator-like intuition.
Most compliance teams today are stuck using the same manual tools and tactics they used 30 years ago, stringing together data across fragmented point solutions and navigating a sea of noise and false positives.
Minerva frees up resources from the burden of manual work. With every search, Minerva analyzes billions of data points, constructs an accurate, context-rich profile, then identifies and mitigates risk—all in under 30 seconds.
Minerva understands context, sentiment, and financial crime risk, providing relevant and immediate analysis.
Minerva uses contextual data to create data-rich profiles that accurately identify customers.
Minerva saves your team time and money by automating costly, manual compliance workflows
When it comes to risk decisions, context makes all the difference. Minerva uses deep learning to understand the details of each customer and the broader context they operate in—delivering actionable insights in seconds with 75% fewer false positives than the competition.
Every organization has a different risk appetite. Minerva has a highly configurable model based on FATF guidance and industry best practices, so your risk ratings consistently reflect your unique risk tolerance.
Minerva produces a complete audit trail in a regulator-ready report automatically. So your investigators can focus their time on analysis instead of tedious document collection and compliance.
Minerva accesses billions of accurate and verified data points in real time, every time.
Minerva reduces false positives by creating data-rich profiles that differentiate between subjects.
Minerva understands context, sentiment, and financial crime risk, providing relevant and immediate analysis.
We put the world’s data to work on a comprehensive compliance platform.
Discover more efficient, effective investigations.