Streamlined AML Screening and Investigations
Automate your onboarding screening for sanctions, PEPs, and adverse media while expediting investigations. 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
Evolve your compliance program from copy-paste to cutting-edge
The traditional method
Most compliance teams today are stuck using the same manual tools and tactics they used 30 years ago, stringing together data across fragmented point solutions and navigating a sea of noise and false positives.
New and improved
Minerva frees up resources from the burden of manual work. With every search, Minerva analyzes billions of data points, constructs an accurate, context-rich profile, then identifies and mitigates risk—all in under 30 seconds.
Compliance without compromise
Minerva understands context, sentiment, and financial crime risk, providing relevant and immediate analysis.
Minerva uses contextual data to create data-rich profiles that accurately identify customers.
Minerva saves your team time and money by automating costly, manual compliance workflows
Your comprehensive screening solution
Context is everything. Understand it in seconds.
When it comes to risk decisions, context makes all the difference. 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.
Sanctions, PEP & watchlists
Adverse media, social Media & OSINT
Investigations & Enhanced due diligence
Ongoing Monitoring
CONFIGURABLE RISK RATING
Get risk ratings for your unique risk tolerance
Every organization has a different risk appetite. Minerva has a highly configurable model based on FATF guidance and industry best practices, so your risk ratings consistently reflect your unique risk tolerance.
DATA LINEAGE
Regulator-ready reporting in one click
Minerva produces a complete audit trail in a regulator-ready report automatically. So your investigators can focus their time on analysis instead of tedious document collection and compliance.
Here’s how it works
Powered by deep learning
Minerva accesses billions of accurate and verified data points in real time, every time.
Profound entity resolution
Minerva reduces false positives by creating data-rich profiles that differentiate between subjects.
Contextual awareness
Minerva understands context, sentiment, and financial crime risk, providing relevant and immediate analysis.
Trusted by top compliance leaders
"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 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!"
"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"
AML solutions for every industry
Financial Services
Clean up operational inefficiencies and clear those backlogs. Minerva frees you up from the challenges left by legacy systems.
Crypto & Web3
Get the right customers through your door faster, and keep the rest out with full EDD at onboarding.
Fintech
Scale up your operation quickly with easy onboarding and effortless integration into the tools you’re already using.
Payment Solutions
Modern rails need a modern solution. KYC in real time with Minerva.
Gaming & Casinos
Don’t leave anything to luck. Expedite onboarding and stop fraud in its tracks, with smooth, frictionless IDV & KYC at scale.
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.
