Effortless risk screening
Stop Wasting Time on False Positives
AML teams are drowning in alerts that lead nowhere. Minerva cuts through the noise by:
✓ Reducing false positives by over 75%
✓ Eliminating tedious manual research
✓ Focusing your team on actual risks that matter
Complete this quick form to discover how leading compliance teams are transforming their screening processes.
You'll learn:
- How to overcome the most pressing AML screening challenges
- Minerva's unique approach to identifying true risks
- Answers to your specific AML compliance questions
Trusted by LEading fintechs to screen millions every week
Frequently asked questions
Here are answers to the questions we hear most often. Still have questions? Our team is ready to walk you through everything during a quick, no-pressure demo.
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How does Minerva reduce false positives?
Minerva uses AI trained on 5+ million investigation decisions to understand context like an expert would. It recognizes when variations in names, addresses, or identifiers should or shouldn't be flagged as the same entity, reducing false positives while maintaining accuracy.
How long does Minerva take to implement?
Most customers are fully operational in less than 5 days. Minerva offers simple API integration with your existing systems, dedicated support from AML experts, and minimal disruption to current operations, delivering immediate efficiency gains.
Is Minerva compliant with regulatory requirements?
Yes. Minerva complies with all applicable security regulations including SOC 2, ISO-27001, and NIST. Our framework aligns with GDPR, PIPEDA, CIS CSA, and CCPA. The platform provides comprehensive audit trails and one-click reporting to demonstrate your risk-based approach to regulators.
How does Minerva's Intelligent Alert Management work?
Minerva maintains a profile for each customer with all past screening alerts, dispositions, comments, and activity. This eliminates repeated investigations of the same entity. The system learns from your decisions to improve accuracy over time while maintaining complete audit history.
Does Minerva integrate with existing compliance systems?
Yes. Minerva integrates seamlessly with existing systems through simple APIs. It connects to both proprietary tools and third-party solutions without requiring a complete overhaul of your compliance infrastructure. Our team guides you through the integration process for a smooth transition.
