Real-time client risk assessment

See how Minerva surfaces fewer false positives and significantly reduces investigation times, while satisfying 100% of regulatory obligations through auditable documentation.

  • Investigate 300x faster than current manual process
  • 99.6% accuracy in seconds, not hours, or days.
  • Satisfy 100% of regulatory obligations


"We chose Minerva for its AI capabilities to automate our regulatory obligations including Know Your Customer and Enhanced Due Diligence aspects of AML onboarding, risk rating and ongoing compliance monitoring. MinervaAI's automated process that produces fully auditable reports allows the investigators to add value by allocating time to analysis instead of the tedium of document collection."

— Lisa Arad, VP of Experience

Why Minerva?

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Decrease time per investigation

Minerva reduces false positives by creating data-rich profiles that differentiate between subjects.

Reduce your backlog

Minerva reduces false positives by creating data-rich profiles that differentiate between subjects.

Get ahead of financial crime

Minerva understands context, sentiment, and financial crime risk, providing relevant and immediate analysis.

Better data. Better decisions. That’s Minerva.

Minerva handles risk in a way that only technology can: in real time and around the world, across billions of data points in 147 languages.

Onboarding & KYC

Actionable insights for instant decision making

Minerva accelerates decision-making with fewer false positives, so you can let the right customers in faster, keep bad actors out, and satisfy your regulatory obligations in the process.

Risk Dashboard

Focus on the investigations that matter

Minerva comes with a configurable dashboard that identifies the riskiest areas first and flags when your risk changes. So you can focus on the highest priority investigations instead of battling your way through backlogs.

Simple API setup

Get set up in minutes, not months

Time is money—Minerva’s easy implementation means you’ll save both. Our API integration is a plug-and-play solution that makes it easy to set up and scale with the support of the Minerva team in under 5 days. For zero-day implementation, use our UI to get going instantly.

Money moves fast. Minerva moves faster.

With Minerva's real-time risk assessment platform, you can get ahead of bad money for good.

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