Introducing Minerva's Automated Screening Workflow

Introducing Minerva's Automated Screening Workflow

I'm thrilled to announce the launch of our new AML screening workflow solution - a powerful and configurable product that automates up to 97% of screening activities.

With Minerva’s Screening Workflow you can integrate via API or use our web application to create profiles, screen profiles for sanctions, PEP, and adverse media and ensure profiles are monitored on an ongoing basis in alignment with internal operating procedures.

Why We Built This

AML teams need a modern solution for addressing regulatory requirements at scale.

We believe combining industry leading false positive rates with a simple and powerful collaborative user experience distinguishes Minerva’s Screening Workflow product from what’s currently available in the market.

Our automated screening solution makes it easy to rapidly triage alerts, leave comments, track changes, and monitor risk across your client base in real-time.  

What Sets Minerva Screening Apart

Automatic onboarding for 96% of clients 

Minerva's precision risk detection means you can confidently onboard new clients without manual review, reducing friction and providing a delightful onboarding experience.

75% fewer false positives than other solutions 

Minerva's contextual understanding of risk delivers meaningful alerts, so your team can focus on genuine risks and eliminate wasted time and energy.

4x faster alert resolution vs. manual research 

Minerva consolidates critical information automatically, enabling analysts to make informed decisions in a fraction of the time.

Key Features You'll Love

Shared Queue For All Alerts: All sanctions, PEP, and adverse media alerts appear in a single, organized queue that your entire team can access. This enables collaborative workflows and makes it easy for AML managers to oversee analyst performance and decision making.

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Configurable Monitoring Schedules: Set your screening cadence to align perfectly with your AML policy, and let Minerva automation handle the rest.

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Intelligent Alert Management: Minerva tracks past screening decisions to cut down on repeat alerts, notifying you only when something meaningful changes.

Getting Started

Implementation can take less than 3 days by leveraging our easy to use APIs. Our dedicated AML experts will guide you through the process with minimal disruption to your current operations.

The regulatory landscape continues to grow more complex, but your AML operations don't have to. Join leading fintechs and crypto companies across the world who are using Minerva to transform their AML workflows and scale with confidence.

Ready to see it in action? Book a demo today for a live walkthrough.