AML risk screening
See how Minerva cuts false positives by 75%
Get a personalized walkthrough of Minerva's AI-powered screening platform and discover how leading compliance teams are transforming their risk management workflows.
Book your 45-minute demo and learn about:
- Real-Time Screening - see how Minerva processes sanctions, PEPs, and adverse media screening with precision AI that eliminates manual review of obvious false positives
- Actual Use Cases - we'll configure scenarios based on your specific screening volumes, jurisdictions, and risk profiles so you see exactly how Minerva fits your operations
- Integration Walkthrough - see how Minerva connects with your existing workflows without disrupting current operations
Join LEading Compliance teams already using Minerva
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.
