Sanctions Screening
Identify potential sanctions exposure while filtering out irrelevant matches that can slow down review.
AML Compliance for Neobanks & Digital Banks
Your bank moves fast. Your AML operations should too.
Minerva brings identity verification, AML screening and ongoing monitoring into one connected workflow, helping your team keep pace from the first customer check to ongoing review.
75% fewer false positives means your team can spend less time sorting through noise and more time focused on the risk that deserves a closer look.
Book a Demo75%
fewer false positives
99.8%
search accuracy
4x
faster alert resolution vs. manual research
~20s
to complete an identity check
Digital-speed screening
AML built for the speed of neobanking
Digital banking changed the pace of customer acquisition. AML shouldn't be what slows it back down.
Digital banking has changed how quickly customers can open accounts and start banking. But when screening still depends on fully manual processes, AML operations can become a bottleneck.
The bigger your customer base gets, the bigger that problem can become.
Minerva helps AML teams work at digital speed. Screen customers and bring risk information together, while building an AML workflow that keeps pace with the business around it.
Identity + screening, one record
One customer. One clearer picture of risk.
You shouldn't have to chase down the pieces to understand the whole picture.
Minerva brings identity verification and AML screening together on the same customer record, giving your team a clearer view of potential risk from the beginning of (and throughout) the relationship.
AM
ID verified · 20sAlex Morgan
New account · Individual
SanctionsClear
PEPClear
Adverse mediaReview
PEP Screening
Surface potential politically exposed persons alongside the context analysts need to assess the match and determine what comes next.
Adverse Media Screening
Find relevant adverse media and potential risk signals without sending analysts searching source after source.
AI-powered screening
More customers shouldn't mean more noise
Every new customer creates another screening event. That doesn't mean every potential match should create another investigation.
Minerva's AI-powered screening engine separates meaningful potential matches from the noise, delivering 75% fewer false positives and 99.8% search accuracy through proprietary contextual entity matching.
That difference adds up when you're screening a growing customer base.
Instead of repeatedly investigating obvious mismatches, analysts can focus on alerts that warrant attention. Minerva reports 4x faster alert resolution compared with manual research, helping teams move investigations forward without sacrificing a thorough review.
75%
fewer false positives
99.8%
search accuracy through contextual entity matching
4x
faster alert resolution compared with manual research
Ongoing monitoring
Sanctions listsNext check · Tomorrow, 06:00
No changePEP statusNext check · Tomorrow, 06:00
No changeAdverse mediaNext check · Tomorrow, 06:00
New signalOngoing monitoring
Keep up with risk after onboarding
A customer can look different tomorrow than they did when they opened their account.
Minerva's ongoing monitoring helps your team keep pace with those changes without restarting the screening process.
Set monitoring at the cadence that works for your organization and continue watching for relevant changes across sanctions, PEPs and adverse media.
The Minerva difference
Why neobanks choose Minerva
75% Fewer False Positives
Your analysts have better things to do than clear the same kind of irrelevant matches all day. Minerva reduces false positives by 75%, helping teams direct more of their attention toward meaningful potential risk.
Identity + AML in One Workflow
Bring identity verification and AML screening together rather than treating them as disconnected steps. Minerva reports identity checks can be completed in about 20 seconds, helping support an efficient digital onboarding workflow.
Fits the Way You Work
Minerva doesn't rebuild your AML operation from scratch. You can use the platform as an end-to-end solution or integrate it as a point solution within your existing technology and processes.
As customer numbers and screening volumes grow, Minerva grows alongside them.
AML Expertise Behind the Technology
Smart technology matters. So do the people behind it.
Minerva combines its technology with AML expertise and support, giving your team access to more than another piece of software.
Security & global coverage
Security that doesn't need a sales pitch
SOCISO 27001Global coverage
When you're trusting a platform with customer information and critical AML workflows, security isn't an added feature. It's foundational.
Minerva is built with security and scale in mind, backed by established standards and frameworks like SOC and ISO 27001.
For neobanks operating across markets (or planning to), Minerva also provides global sanctions, PEP and adverse-media coverage, giving teams a screening foundation designed to support where the business is now and where it goes next.
FAQs
AML compliance for neobanks FAQs
AML compliance for neobanks refers to the processes and controls used to identify, assess and manage potential financial crime risk within a digital banking environment. This can include verifying customer identities, screening for sanctions and PEP exposure, reviewing adverse media and monitoring customer risk over time.
Scale your neobank. Not your AML backlog.
More customers will always mean more screening. It doesn't have to mean proportionally more noise.
With AI-powered screening, ongoing monitoring and 75% fewer false positives, Minerva helps your team keep AML operations moving as your customer base grows. That means more of your resources can go toward understanding genuine risk instead of managing unnecessary work.
Book a Demo
