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.

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Trusted by Leading financial institutions and innovators

Evolve your compliance program from copy-paste to cutting-edge

A chaotic mindmap of a disparate screening and investigations workflow.
8-72 hours

The traditional method

Most compliance teams today are stuck using the same manual tools and tactics they did 30 years ago, stringing together data across fragmented point solutions and navigating a sea of inaccuracies and false positives.

Minerva's risk rating profile.
~ 30 seconds

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

300x
faster investigations

Minerva understands context, sentiment, and financial crime risk, providing relevant and immediate analysis.

75%
fewer false positives

Minerva uses contextual data to create data-rich profiles that accurately identify customers.

55%
lower compliance costs

Minerva saves your team time and money by automating costly, manual compliance workflows

Your comprehensive screening solution

CONTEXT-RICH PROFILES

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.

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    Sanctions, PEP & watchlists
  • news icon
    Adverse media, social Media & OSINT
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    Investigations & Enhanced due diligence
  • eye icon
    Ongoing Monitoring
Explore Solutions
An example of a Minerva search result.
A custom risk rating.

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.

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A downloadable report containing search results.

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."

— Lisa Arad, VP of Experience

"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!"

— Senior Director Governance and Compliance

"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"

— Chief Compliance Officer, Curve

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AML solutions for every industry

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Financial Services

Clean up operational inefficiencies and clear those backlogs. Minerva frees you up from the challenges left by legacy systems.

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.

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