Effortless risk screening
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Compliance teams waste more than 50% of their time on false positives. Minerva reduces false positives by over 75% and eliminates manual research so teams can focus on true risks, not noise.
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- Learn more about common risk screening challenges
- See how Minerva identifies true risks
- Ask an AML expert any questions you may have
Trusted by LEading fintechs to screen millions every week
Frequently asked questions
Here are answers to the questions we hear most often. Still have questions? Our team is ready to walk you through everything during a quick, no-pressure demo.
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How does Minerva reduce false positives?
Minerva uses AI trained on 5+ million investigation decisions to understand context like an expert would. It recognizes when variations in names, addresses, or identifiers should or shouldn't be flagged as the same entity, reducing false positives while maintaining accuracy.
How long does Minerva take to implement?
Most customers are fully operational in less than 5 days. Minerva offers simple API integration with your existing systems, dedicated support from AML experts, and minimal disruption to current operations, delivering immediate efficiency gains.
Is Minerva compliant with regulatory requirements?
Yes. Minerva complies with all applicable security regulations including SOC 2, ISO-27001, and NIST. Our framework aligns with GDPR, PIPEDA, CIS CSA, and CCPA. The platform provides comprehensive audit trails and one-click reporting to demonstrate your risk-based approach to regulators.
How does Minerva's Intelligent Alert Management work?
Minerva maintains a profile for each customer with all past screening alerts, dispositions, comments, and activity. This eliminates repeated investigations of the same entity. The system learns from your decisions to improve accuracy over time while maintaining complete audit history.
Does Minerva integrate with existing compliance systems?
Yes. Minerva integrates seamlessly with existing systems through simple APIs. It connects to both proprietary tools and third-party solutions without requiring a complete overhaul of your compliance infrastructure. Our team guides you through the integration process for a smooth transition.
