See how Minerva helps you scale your compliance
Automate your onboarding screening for sanctions, PEPs, and adverse media while expediting investigations. Minerva’s AI platform reduces manual backlogs, builds accurate customer profiles, and analyzes risks with investigator-like intuition.
- 300x faster investigations
- 75% fewer false positives
- 55% lower compliance costs
Trusted by LEading fintechs to screen millions every week
Like having an automated investigator in your onboarding process
The Solution
Evolve your compliance program from copy-paste to cutting-edge
Minerva frees up resources from the burden of manual work. With every search, Minerva analyzes billions of data points, constructs an accurate, context-rich profile, then identifies and mitigates risk—all in under 30 seconds.
CONTEXT-RICH PROFILES
Context is everything. Understand it in seconds.
When it comes to risk decisions, context makes all the difference. Minerva uses deep learning to understand the details of each customer and the broader context they operate in—delivering actionable insights in seconds with 75% fewer false positives than the competition.
Minerva understands context, sentiment, and financial crime risk, providing relevant and immediate analysis.
Minerva uses contextual data to create data-rich profiles that accurately identify customers.
Minerva saves your team time and money by automating costly, manual compliance workflows.
Trusted by top compliance leaders
"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 quickly picks up data like legal cases that may take a while to find through traditional search engine queries. And another big benefit, Minerva makes the KYC process faster so clients can expect to hear back from us sooner.
"The strong customer service that I received and my increased product knowledge solidified my decision to remain with Minerva.”
“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!”
DATA LINEAGE
Regulator-ready reporting in one click
Minerva produces a complete audit trail in a regulator-ready report automatically. So your investigators can focus their time on analysis instead of tedious document collection and compliance.
Book a demo of Minerva
DATA LINEAGE
Regulator-ready reporting in one click
Minerva produces a complete audit trail in a regulator-ready report automatically. So your investigators can focus their time on analysis instead of tedious document collection and compliance.
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.
