Sanctions Screening
Identify potential sanctions exposure while filtering out irrelevant matches before they consume valuable review time.
AML Compliance Software for Credit Unions
Know your members. Know what deserves a closer look.
Minerva gives credit union compliance teams a clearer way to screen members for sanctions, PEPs and adverse media, and keep monitoring risk throughout the relationship.
With AI-powered screening and 75% fewer false positives, your team can spend less time clearing irrelevant matches and more time investigating what matters.
Book a DemoFocused screening
Put your team's attention where it matters
The challenge for your team is finding the right information without creating unnecessary work.
Credit unions are built around relationships with their members. Behind those relationships is the work required to understand who you're serving and recognize when something warrants a closer look.
Legacy screening tools can leave teams working through high volumes of potential matches, researching across disconnected sources and repeatedly clearing alerts that ultimately go nowhere.
Minerva cuts through that noise to surface what deserves your attention. Relevant risk intelligence comes together in a more focused screening workflow, giving your team better information to work with.
Sanctions, PEP & adverse media
Give every member a more complete risk review
Member screening can involve multiple signals. Understanding them shouldn't mean piecing the picture together yourself.
Minerva screens across hundreds of thousands of global sources to help surface relevant sanctions, PEP and adverse-media information in one place.
JR
Global sourcesJordan Reyes
Member · Joined 2019
SanctionsClear
PEPClear
Adverse mediaReview
PEP Screening
Surface potential politically exposed persons alongside the context your team needs to assess a match and determine what comes next.
Adverse Media Screening
Find relevant adverse media and potential risk signals without sending analysts from source to source in search of answers.
AI-powered screening
Give false positives less of your time
A screening alert is the beginning of a review, not proof of risk.
The problem is that every irrelevant alert still has to be investigated before your team can confidently clear it. Across hundreds or thousands of member screenings, those minutes add up.
Minerva's AI-powered screening engine delivers 75% fewer false positives, helping reduce the number of irrelevant matches reaching your team in the first place.
That means less time spent proving what isn't a risk and more capacity to properly assess what could be.
For compliance teams balancing screening with the many other demands of an AML program, that's not just a faster search. It's time your team can put to better use.
75%
fewer false positives
With Agentic Disposition
Up to 99% fewer false positives
Member monitoring
Sanctions listsNext check · Mon, 06:00
No changePEP statusNext check · Mon, 06:00
No changeAdverse mediaNext check · Mon, 06:00
New signalOngoing monitoring
Member relationships change. Your screening should keep up.
Knowing your member isn't limited to the day they join your credit union.
New information can emerge. And when it does, your team shouldn't have to go looking for it from scratch.
Minerva's ongoing monitoring helps keep screening active beyond onboarding. Choose a monitoring cadence that suits your credit union and monitor existing members for relevant changes across sanctions, PEPs and adverse media.
That means less dependence on repeated manual searches and a more consistent way to understand member risk throughout the relationship.
The Minerva difference
AML screening that works with your credit union
The right technology should make the work your team is responsible for easier to manage.
Work With the Team You Have
Minerva brings screening, alert review and ongoing monitoring into a straightforward workflow. As membership and screening needs change, your team has technology designed to help manage that workload.
Bring Minerva Into Your Existing Environment
Already have an AML technology stack? You don't need to tear it apart to make screening better. Minerva can work as a point solution rather than requiring you to replace everything around it.
API integration and migration support help make the transition from existing or legacy screening workflows more manageable.
Get Technology Backed by AML Experience
AML isn't just a technology problem. And good software shouldn't pretend it is.
Minerva was built by people with AML industry expertise, pairing the platform with knowledgeable support to help teams get more from the technology they're using.
Security
Protect member information with technology you can trust
SOCISO 27001
Your members trust your credit union with sensitive information. The technology you bring into that environment needs to earn that trust too.
Minerva's security posture is supported by established standards and frameworks, including SOC and ISO 27001, while the platform is built to support growing screening volumes.
It's technology designed not only around what your team needs to find, but around the responsibility that comes with looking for it.
FAQs
AML compliance software for credit unions FAQs
AML software can help credit unions identify and manage potential financial crime risk across their membership. Minerva specifically supports AML name screening and ongoing monitoring, helping teams identify potential sanctions, PEP and adverse-media risk more efficiently.
Better information. More meaningful reviews.
Your compliance team doesn't need more alerts. It needs better information about the ones that matter.
With AI-powered screening, ongoing monitoring and 75% fewer false positives, Minerva helps your credit union spend less time sorting through noise and more time making informed decisions about potential member risk.
Book a Demo
