Minerva takes the manual work out of reading the news by using a two-layer neural network to assign sentiment and risk to each article as it relates to financial crime.
Key Benefits:
Minerva's contextual understanding of risk delivers only meaningful alerts, so your team focuses on genuine risks and eliminates wasted efforts.
Minerva consolidates critical risk information automatically, enabling analysts to make informed, evidence based decisions in a fraction of the time.
Minerva handles variations in data and understands context like an analyst, assigning the right data to the right customer profile, even with billions of data points.
Designed by AML industry experts and AI researchers, Minerva uses a two-layer neural network to surface fewer false positives. With streamlined Adverse Media analysis that includes sentiment evaluation and risk categorization, it's easy to keep up with your growing compliance needs.
Minerva is compliant with all applicable laws, regulations, and industry standards related to security, including SOC, ISO-27001, NIST. Our control framework also aligns with GDPR, PIPEDA, CIS CSA and CCPA.
Adverse Media is the swiss-army knife data set that completes a 360-degree view of the customer in addition to mandatory screening for Sanctions and PEPs.
Minerva's sentiment and risk analysis work together to strengthen your risk obligations by ensuring a complete picture is provided of your search subject to meet regulatory needs.
Minerva categorizes content using 29 Adverse Media labels related to financial crime, taken from regulatory and standard boards from around the world.
Chat with one of our experts to find out how we can help scale compliance in your organization.
Chat with one of our experts to find out how we can help scale compliance in your organization.
Use Minerva as an end-to-end solution or as a point solution for specific use cases.
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.
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.
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.
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.
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.