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
"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!”
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
Frequently asked questions
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.
