AML that’s always ahead
Minerva’s AI platform reduces manual backlogs, builds accurate customer profiles, and analyzes risks with investigator-like intuition.
Trusted by Leading financial institutions and innovators
Manage risk from onboarding to exit
Use Minerva as an end-to-end solution or as a point solution for specific use cases.
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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.
Context is everything.
Understand it in seconds.
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.
Automatically screen and onboard over 85% of clients
With 99.8% match accuracy, Minerva’s superpower is its ability to make investigator-like distinctions in matching unstructured and structured data to your customers, so your team doesn’t have to.
Evolve from copy-paste to cutting-edge
In 30 seconds of less, Minerva's investigations platform leverages AI to build context-rich customer profiles with risk analysis, without the manual work.
Regulator-ready reporting in one click
Minerva automatically produces a complete audit trail in a regulator-ready report. So your investigators can focus their time on analysis instead of tedious document collection and compliance.
Lower False Positives by 75%
Trusted by top compliance leaders
"Minerva has become a trusted partner in fulfilling certain aspects of Mogo's anti-money laundering and anti-terrorist financing compliance regime. They adapt 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!"
"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."
"Minerva's enhanced due diligence capability has been a great time savings for our investigations team. 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"
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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.
