Automatically screen clients for risk as they onboard
Every client screened for sanctions, politically exposed person (PEP), and adverse-media risk at signup.
Up to 99% of false positives resolvedDeep investigations done in minutesBuilt FINTRAC-firstMost PEP coverage for Canada
The AML platform built for Canada.
Everything from screening to investigation on one platform. Agents do the mechanical work, so you do more with the team you have.
Leading compliance teams rely on Minerva
The problem
Your screening wasn't built for Canada. Or for today's volumes.
Compliance teams waste more than 50% of their time on false positives.
Legacy screening over-matches by design: a partial name match is still an alert someone has to clear.
Investigators spend hours researching, validating, and documenting every decision.
The context sits on separate sites, so the job becomes browser tabs, searches and copy-paste into a case file.
Global screening lists weren't built to FINTRAC's rules.
Most screening tools don't provide the level of coverage required for Canada, which leaves the rest to manual searches.
False positivesMissing coverageMultiple tabsCopy and pasteManual workflowsNot built for Canada
$20MMaximum FINTRAC fine, as of 2026
The solution
One platform, from first screen to signed-off investigations.
From KYC to Risk Assessments.
Clear fewer false positives from one shared queue
AI Entity Matching reads every hit in context, so fewer false matches reach the queue your analysts work.
Schedule ongoing monitoring at your desired cadence
Alert Suppression holds back repeat alerts when nothing has changed, so your team doesn't work them again.
Up to99%Of false positives resolved with Minerva's Agentic Disposition, compared to legacy platforms
Agentic AML
Agents do the mechanical work.Your investigators keep the judgment calls.
Minerva's AI agents take on everything from alert triage to investigation research. Do more with the team you have: screening, clearing, and investigations, automated in one platform.
Agentic Disposition
Clears what it can prove is a false positive. Anything it doesn't clear stays in the queue for an analyst. Up to 99% of false positives, resolved automatically.
Agentic Workflows
Runs the full investigation to your playbook, across open sources and the files you provide, ending in an audit-ready report. Hours of investigations, done in minutes.
Why Minerva for Canada
Built by Canadian AML experts, for Canadians.
Built by Canadian AML experts.
The people who built Minerva ran AML programs inside Canada's biggest banks, and they guide your setup.The strongest PEP coverage in Canada.
Minerva has one of the largest PEP databases for Canada, from judges right down to small town mayors.Designed with FINTRAC rules in mind.
Coverage, program and audit trail are all built to what FINTRAC asks of a Canadian reporting entity.Data resident in Canada.
Client data stays inside Canada, which is the answer your privacy, policy and procurement reviews need.Defensible at exam time.
Every agent decision records its reasoning and evidence, sources archived as screenshots, available on demand to support Canadian requirements.
What customers say
“Minerva is so intuitive that I almost felt I didn't need to have any training to get started. I feel like I could work this without any training on watchlist screening whatsoever.
Not only is Minerva a great platform that saved us a ton of time, but what really pushed it over the edge was the relationship. Minerva is an extension of our team.”
Amie Brownbridge
Director, Fraud and AML Operations, KOHO
“Minerva adapts 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
“It makes the KYC process faster so clients can expect to hear back from us sooner.”
Femina Dharshi
Chief Compliance Officer, Tetra Trust
Built and tested for scale
Minerva is compliant with all applicable laws, regulations, and industry standards related to security, including SOC, ISO-27001, NIST, GDPR, PIPEDA, CIS CSA, and CCPA.
Learn more →Not just Canada: screen globally, including the US. Scale your operations with global PEP, sanctions and adverse-media coverage. No need for additional tools.
See why Minerva is the best in Canadian AML.
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