AML Screening Software
AML Screening platform that reduces false positives by 75% in less than 5 days
Minerva helps compliance teams detect true risks faster while dramatically reducing alert volume, enabling more efficient sanctions, PEPs, and adverse media monitoring during onboarding and periodic review.
- Operational Efficiency: Resolve alerts 4x faster with AI-powered risk consolidation and prioritization
- Regulatory Confidence: Real-time screening across 350K+ data sources ensures comprehensive coverage
- Expert Implementation: Get personalized guidance from former compliance officers with 15+ years of AML experience
Trusted by LEading fintechs to screen millions every week
AML Screening that drives real impact
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.
The Solution
Minerva makes screening effortless
Designed by AML industry experts and AI researchers, Minerva uses AI to surface fewer false positives. With a simple screening workflow that includes ongoing monitoring and reporting, it's easy to keep up with your growing company.
Built for enterprise scale
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.
Why compliance teams switch to Minerva
Fewer alerts, without missing true risk
Minerva’s screening engine is best-in-class and reduces false positives by 75% so your team to focus on true risks.
Ease of integration and migration
Minerva makes integration effortless. With a simple setup and seamless API integration, you can get up and running in no time.
Built and supported by AML experts
Our founders are AML experts dedicated to helping you strengthen your compliance program and maximize the value of Minerva.
Trusted by top compliance leaders
"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."
"We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to make better decisions.
Knowing that we access hundreds of thousands of global sources, including Sanctions lists, Adverse Media, Legal and business registry information, gives us peace of mind that we are taking the necessary steps to fulfill our AML compliance requirements."
“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!”
Book a demo of Minerva
Chat with one of our experts to find out how we can help scale compliance in your organization.
Book a demo of Minerva
Book a demo of Minerva
Chat with one of our experts to find out how we can help scale compliance in your organization.
Frequently asked questions
Use Minerva as an end-to-end solution or as a point solution for specific use cases.
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.
