Resources
/
/
Minerva Named Top AI & Data Product in the 2024 Product Awards

Minerva Named Top AI & Data Product in the 2024 Product Awards

In this Post:
By Minerva
March 13, 2024

TORONTO – March 13, 2024 Minerva, a leader in Anti-Money Laundering (AML) compliance technology, announced today that it has been named a Top AI & Data product in the 2024 Product Awards. The 7th Annual Product Awards, presented by Products That Count in partnership with Mighty Capital and Capgemini, is the only awards program designed to celebrate the tools that help Product Managers build great products. 

Nominees are chosen by Products That Count’s product manager network, and winners are chosen by an independent Awards Advisory Board composed of top product leaders. This year’s Board included product leaders from companies like Bank of America, Amazon’s Twitch, and S&P Global.

Minerva is a real-time client risk and AML assessment platform that enables investigators to make accurate and high-quality risk decisions in just a few minutes. Using sophisticated deep learning models and neural networks to analyze billions of data points and sources in real-time across 147 languages, Minerva helps compliance teams get ahead of financial crime, prevent money laundering, and comply with government regulations. Artificial intelligence (AI) enables the automation of a manual process that could take hours or days, returning results 300 times faster and reducing costs by 55 percent. Minerva is trusted by leading financial institutions that require faster, more accurate risk assessment results.

“Great tools are the Product Manager’s secret weapon,” said SC Moatti, Founder and Board Chair of Products That Count, “essential for staying ahead in the competitive market landscape. I congratulate Minerva on defining product excellence in 2024 and beyond.”

“This award highlights the innovative approach we have taken to addressing risk assessment and ensuring AML compliance for financial institutions. Using AI, Minerva instantly understands context, sentiment, and risk across structured, unstructured, open source, and proprietary data, and uses those insights to create context rich customer profiles and predictive risk analysis, in real time,” said Jennifer Arnold, co-founder and CEO of Minerva. “Deep neural networks enable automation so that Minerva can provide ongoing monitoring, empowering continuous risk assessment.”

Learn more about all the AI & Data winners at the 2024 Product Awards here.

Download the guide

About Minerva

Minerva is an award winning RegTech platform trusted by leading financial institutions that expect faster, more accurate risk assessment, from onboarding to exit. Helping compliance teams move 300x faster, while saving 55% on investigations, Minerva’s real-time AML platform uses sophisticated deep learning models and neural networks to analyze billions of data points in 147 languages. Minerva delivers context rich customer profiles and predictive risk analysis, in real-time, while satisfying regulatory obligations. For more information, visit gominerva.com.

Published
By Minerva
on
March 13, 2024
Category
News
SUBSCRIBE TO OUR NEWSLETTER
Download icon

Download this Resource

Stay a step ahead with insights and updates from Minerva

Explore more from Always Ahead

Case Studies

Minerva Case Study: Tetra Trust Company

Tetra Trust Company, founded in 2019, is Canada’s first licensed digital asset custodian. With a mission to provide secure, enterprise-grade custody solutions for institutional clients, Tetra needed to implement rigorous AML (Anti-Money Laundering) compliance processes from day one.

News

Minerva Launches Availability of Advanced, Real-time AML Screening Technology in AWS Marketplace

Minerva, a leader in advanced, real-time AML compliance technology, announced today its advanced, real-time AML Screening platform is now available in AWS Marketplace.

News

GeoComply and Minerva propose “made in Canada” solution to tackle fraud and money laundering

Two female founded and led Canadian technology entrepreneurs aim to change the face of financial crime.

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.

A background motif used as part of Minerva's unique branding.