Leading compliance teams rely on Minerva
AUTOMATED RISK SCREENING
Scale screening with your growth.
Legacy checks on names and dates of birth can still flag the wrong person. Minerva reads the source context to resolve false positives.
- More context. Fewer false positives.AI matching compares dates, locations, roles and source evidence to identify the person behind the name.
- Clear decisions, with evidenceKeep the supporting evidence for every automated decision, ready for review.
- Criminal and legal risk, built into screeningGo beyond sanctions, PEPs and adverse media with criminal records, litigation and judgments in the same customer profile.
BUSINESS 18 Sep 2026
Freight broker convicted of fraud
MIAMI. Alex Morgan, 58, was convicted of fraud involving shipping invoices.
Legacy screening
Fuzzy name match
Not enough contextDOB not in article
AI matching
Not a matchAge 58 ≠ 34
ONGOING MONITORING
Keep watching for risk.
At the right rhythm.
Automatically monitor each customer at a cadence that fits their risk.
- Set a schedule for each risk groupReplace blanket rescreening with separate cadences by customer group and data source.
- Keep cleared matches clearedLegacy rescreens can revive cleared false positives. Minerva suppresses unchanged matches and flags new findings.
SELF-SERVE CONFIGURATION
Tune screening to your risk policy.
Fixed settings in legacy screening tools limit your control. Minerva changes that.
- Configure screening around your policySet sources, match thresholds, evidence weights and screening options independently for onboarding and monitoring.
- Test before going liveProve your configuration works with test data before it goes live.
ConfigureTestGo live
BUILT-IN CASE MANAGEMENT
All your review work.
One place.
Move reviews out of spreadsheets, third-party case tools, email and Slack. Keep the work, conversations and decisions together in Minerva.
- Prioritize and keep work on trackSee assigned, unassigned and escalated reviews in shared queues, with a personal worklist for each analyst.
- Keep an auditable recordKeep comments, evidence and decisions on the customer profile for an auditable review history.
- Assigned to Ben TranScreening analystBen’s note
This client came back as a PEP but is low risk. Please review and approve.
- Escalated to Victor TayApproval requested
- Reviewed and approvedVictor Tay
Evidence and review complete.
FLEXIBLE IMPLEMENTATION
Your tools. Your team's workspace.
Build screening into the systems you use, and give your team a place to act on the results.
Customer stories
Read Curve’s testimonial“We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to make better decisions.”
Fewer false positives.
Room to grow.
Yonder reduced false positives and manual triage, with screening lists and workflows tailored to its internal policies.
Read Yonder’s case study
Daily screening.
Built into the workflow.
Mogo uses Minerva's API for daily sanctions and PEP screening, with legal data covering regulatory disciplinary actions and cease trade orders.
Read Mogo’s case study
Read Tetra Trust’s case study“Minerva quickly picks up data like legal cases that may take a while to find through traditional search engine queries.”
See AI resolve false positives with source context.
Compare names, ages and locations against the original source. Include criminal and legal findings, with evidence for every decision.
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