AML that’s always ahead

Minerva is a proactive AML platform that uses sophisticated deep learning models to create context-rich customer profiles and predictive risk analysis. All in real time.

Trusted by Leading financial institutions and innovators

Manage risk from onboarding to exit

Use Minerva as an end-to-end solution or as a point solution for specific use cases.

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    IDV, KYC, & KYB

    Fight fraud without adding friction to your onboarding flow. Minerva provides 3D liveness checks, photo ID matching, and face mapping with anti-spoofing AI that protects your business from bad actors and bots—so you can focus on the customers that count.

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    Sanctions, PEP, & Watchlist

    No more drowning in a deluge of false positives. Minerva's watchlist screening covers 197 jurisdictions and counting, so you can find the right customer fast.

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    Adverse & Social Media

    Cut hours of manual research and copy-pasting down to a matter of seconds. Minerva consumes data from more than 250K global news sources, identifying context, sentiment and risk—all in real time.

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    Beneficial Ownership

    While the world continues to waffle on an accessible database, Minerva makes it happen. Minerva reads articles, filings, and business registries to help create a baseline understanding of business ownership and controlling interests.  

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    Investigations & Enhanced Due Diligence

    With 99.6% profile accuracy, Minerva resolves cases in seconds, not days. Free up your investigators from the manual and menial work, so they can focus on their true calling—risk.

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    Ongoing Monitoring

    Continually monitor for changes in customer risk profiles. Minerva is configurable for each organization, so you can set a frequency that matches your risk appetite and your jurisdictional requirements.

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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 automates 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.

Get ahead of bad money for good.

80% less manual work
100% auditable documentation
Reduce investigation cost by 55%
Auto-onboard 85%+ of new customers
Resolve investigations in minutes not days
100% satisfaction of regulatory obligations
One-day platform onboarding
70% fewer false positives

Trusted by top compliance leaders

"Minerva has become a trusted partner in fulfilling certain aspects of Mogo's anti-money laundering and anti-terrorist financing compliance regime. They adapt 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!"

— Senior Director Governance and Compliance

"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

"Minerva's enhanced due diligence capability has been a great time savings for our investigations 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"

— Chief Compliance Officer, Curve

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Money moves fast. Minerva moves faster.

With Minerva's proactive AML platform, you can get ahead of bad money, for good.