AML platform that’s always ahead
Minerva handles risk in a way that only technology can: in real time and around the world, across billions of data points in 147 languages.
- Reduce investigation cost by 55%
- Auto-onboard 85%+ of new customers
- Satisfy 100% of regulatory obligations
Trusted by FINANCIAL INNOVATORS
Better data. Better decisions. That’s Minerva.
Minerva handles risk in a way that only technology can: in real time and around the world, across billions of data points in 147 languages.
Actionable insights for instant decision making
Minerva accelerates decision-making with fewer false positives, so you can let the right customers in faster, keep bad actors out, and satisfy your regulatory obligations in the process.
Focus on the investigations that matter
Minerva comes with a configurable dashboard that identifies the riskiest areas first and flags when your risk changes. So you can focus on the highest priority investigations instead of battling your way through backlogs.
Get set up in minutes, not months
Time is money—Minerva’s easy implementation means you’ll save both. Our API integration is a plug-and-play solution that makes it easy to set up and scale with the support of the Minerva team in under 5 days. For zero-day implementation, use our UI to get going instantly.
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.
Money moves fast. Minerva moves faster.
With Minerva's real-time risk assessment platform, you can get ahead of bad money for good.
