Screening Workflow
Automated screening that supports growth
Onboard up to 96% of clients automatically with Sanctions, PEPs, and Adverse Media screening that is built to scale as fast as your business does.
Trusted by LEading fintechs to screen millions every week
The impact of automated screening
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.
Gain visibility into your alerts with one shared queue
All sanctions, PEP, and adverse media alerts appear in a single, organized queue your entire team can access. Compliance managers have oversight over all alerts and can seamlessly collaborate with analysts ensuring efficient resolution and consistent decision-making across the team.
Configure ongoing monitoring to align with your AML policy
Stop worrying about monitoring deadlines. Schedule ongoing client screening at whatever cadence you need—weekly, monthly, quarterly—and Minerva handles the rest.
Avoid redundant alerts with intelligent alert management
Unlike competitors that bombard you with the same alerts repeatedly, Minerva remembers your past decisions. We automatically filter out alerts on profiles you've already addressed, only notifying you when something meaningful changes.
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!”
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.
Don't let compliance slow your growth
Join leading fintechs and crypto companies who are reducing false positives by 75%, eliminating repetitive manual work, and scaling compliance operations.
