Effortless AML Screening Software
Compliance teams use Minerva for Sanctions, PEPs, and Adverse Media risk screening for both onboarding and ongoing monitoring, reducing false positives by over 75%.
- Real-time risk screening across 350K+ data points
- Resolve alerts 4x faster with consolidated risk information
- Consultation with seasoned AML experts
Trusted by LEading fintechs to screen millions every week
Automated screening drives real impact
Minerva's precise risk detection means you can confidently approve new clients without manual review, reducing friction and delighting customers.
Minerva's contextual understanding of risk delivers only meaningful alerts, so your team focuses on genuine risks and eliminates wasted efforts.
Minerva consolidates critical information automatically, enabling analysts to make informed decisions in a fraction of the time.
The Solution
Minerva makes screening seamless
Designed by AML industry experts and AI researchers, 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.
Built for enterprise scale
Minerva is compliant with all applicable laws, regulations, and industry standards related to security, including SOC, ISO-27001, NIST. Our control framework also aligns with GDPR, PIPEDA, CIS CSA and CCPA.
Why compliance teams switch to 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.
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!”
Book a demo of Minerva
Chat with one of our experts to find out how we can help scale compliance in your organization.
Book a demo of Minerva
Book a demo of Minerva
Chat with one of our experts to find out how we can help scale compliance in your organization.
Frequently asked questions
Use Minerva as an end-to-end solution or as a point solution for specific use cases.
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.
