Resolve routine alerts automatically.Complete complex investigations in minutes.
Do more with the team you have: Screening, clearing, and investigations - automated in one platform.
Leading compliance teams rely on Minerva
Your screening was built for 1999.
Alert volumes are growing, but manual review doesn't scale. Screening over-matches by design: a partial name match or a wrong date of birth still creates an alert, and an analyst has to prove it was never real risk.
AML & screening tools haven't kept up.AI has multiplied content, data, and fraud risk, yet the tools still run the same basic name matches against databases that lag the live web. More data hasn't created better decisions.
Finding a potential risk is only the first step. Investigators still spend hours researching context, validating information, and documenting decisions.
Agents for the mechanical work. Investigators for the judgment.
Minerva's AI agents take on everything from alert triage to investigation research. Your investigators keep the calls only a person can make. Every decision records the agent's reasoning and evidence, available on demand to your team or a regulator.
From first screen to signed-off report, on one platform.
AI Entity Matching screens every subject for sanctions, politically exposed person (PEP), and adverse-media risk; Alert Suppression flags unchanged repeat alerts.
Fewer false alerts from the startThe agent clears the false positives it can prove; anything real or uncertain goes to your investigators.
Routine alerts resolved in secondsAgentic Workflows takes the cases that need a real look and runs the full investigation - your playbook, across the subject and the companies around it.
Audit-ready report in minutesAny analyst sees through the obvious noise in seconds. Clearing it still takes most of the team's time.
Clear your screening queue overnight.
Sanctions, PEP, and adverse-media alerts, cleared automatically.
Agentic Disposition works each alert the way an analyst would: it reads the source evidence, clears what it can prove is a false positive, and sends anything real or uncertain to your investigators. Minerva's screening with Agentic Disposition prevents up to 99% of false positives.
Proven at Scale: 9/10 False Alerts Automatically Resolved
One of North America's largest consumer fintechs, with millions of clients.
~20,000 false screening alerts in a single year.
Hundreds of hours saved.
One deep case can take an investigator a full day: chasing the subject, their business, and their associates across a dozen sources, then assembling the report by hand.
Hours of manual research, done in minutes.
Enhanced due diligence, KYC & KYB, run to your playbook.
The full investigation, start to finish, across Minerva's data, open sources, and the files you provide, real-time, in minutes. You define the steps, sources, evidence standards, even the output format.
Trusted by top compliance leaders
"Minerva is so intuitive that I almost felt I didn't need to have any training to get started. I feel like I could work this without any training on watchlist screening whatsoever.
Not only is Minerva a great platform that saved us a ton of time, but what really pushed it over the edge was the relationship. Minerva is an extension of our team."
“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 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!
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 can 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.
How Yonder Reduced False Positives and Scaled AML Operations Without Increasing Headcount
Yonder partnered with Minerva to modernize financial crime screening and investigation workflows while scaling operations without increasing headcount.
Read the case study →
How MOGO stays ahead of PEPs by Leveraging Data & Advanced AI Models
Mogo (NASDAQ:MOGO) (TSX:MOGO), one of Canada's leading digital finance companies, serving over 2M customers across North America.
Read the case study →Built and tested for scale
Minerva is compliant with all applicable laws, regulations, and industry standards related to security, including SOC, ISO-27001, NIST, GDPR, PIPEDA, CIS CSA, and CCPA.
Learn more →
See it on your own alerts.
Run it on a portion of your alerts for free - Minerva will prove it can cut review time by 95%+ when you fully adopt Agentic Disposition.
Bring one of your open cases: watch Agentic Workflows run the full investigation in your demo.
