Streamlined AML Screening and Investigations
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.
- 300x faster investigations
- 75% fewer false positives
- 55% lower compliance costs
Trusted by FINANCIAL INNOVATORS
"We chose Minerva for its AI capabilities to automate our regulatory obligations including Know Your Customer and Enhanced Due Diligence aspects of AML onboarding, risk rating and ongoing compliance monitoring. MinervaAI's automated process that produces fully auditable reports allows the investigators to add value by allocating time to analysis instead of the tedium of document collection."
Like having an automated investigator in your onboarding process
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.
Evolve your compliance program from copy-paste to cutting-edge
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.
Context is everything. Understand it in seconds.
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.
Get risk ratings for your unique risk tolerance
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.
Regulator-ready reporting in one click
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.
Manage risk from onboarding to exit
Use Minerva as an end-to-end solution or as a point solution for specific use cases.
Sanctions, PEP, & Watchlists
No more drowning in a deluge of false positives. Minerva's risk screening API covers 197 jurisdictions and counting, so you can find the right customer fast.
Adverse Media & OSINT
Cut hours of manual research and copy-pasting down to a matter of seconds. Minerva consumes data from more than 250K global news sources, identifying context, sentiment and risk—all in real time.
Investigations & Due Diligence
With 99.8% profile accuracy, Minerva resolves cases in seconds, not days. Free up your investigators from the manual and menial work, so they can focus on their true calling—risk.
Ongoing Monitoring
Continually monitor for changes in customer risk profiles. Minerva is configurable for each organization, so you can set a frequency that matches your risk appetite and your jurisdictional requirements.
All-In-One, AI-Enhanced Risk Screening
We put the world’s data to work on a comprehensive compliance platform. Discover more efficient, effective investigations.
