Don’t just follow the money. Get ahead of it.
Minerva helps leading compliance teams get ahead of financial crime with an AML platform that proactively identifies client risk from onboarding to exit.
Trusted by Leading financial institutions and innovators
Proactive AML risk assessment
Context is everything. Understand it in seconds.
When it comes to risk decisions, context is everything. Minerva uses deep learning to understand the details of each customer and the broader context they operate in—delivering actionable insights with fewer false positives.
IDV, KYC, & KYB
Beneficial Ownership
Sanctions, PEP & watchlists
Investigations & EDD
Adverse & Social Media
Ongoing Monitoring
CONFIGURABLE RISK RATING
Get risk ratings for your unique risk tolerance
Every organization has a different appetite for risk. Minerva works for yours with a highly configurable model based on FATF guidance and industry best practice, so your risk ratings consistently reflect your unique risk tolerance.
HOLISTIC RISK
See the full picture, fast
Know your customer—and everyone they know, too. Minerva helps you identify relevant networks and relationships quickly, easily and visually, so you can investigate connections in depth and get to the root of risk.
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
"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"
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.
Money moves fast. Minerva moves faster.
With Minerva's proactive AML platform, you can get ahead of bad money, for good.
