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The Best PEP Coverage in Canada, Built From Scratch The Best PEP Coverage in Canada, Built From Scratch

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The Best PEP Coverage in Canada, Built From Scratch

Most platforms don't meet FINTRAC's expectations for coverage of politically exposed persons (PEPs), and that leaves compliance teams with one of two problems: hits that never fire, or a manual search on every customer to cover the gap.

Now In Minerva: Repeated Alert Suppression Now In Minerva: Repeated Alert Suppression

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Now In Minerva: Repeated Alert Suppression

Minerva now suppresses repeat monitoring alerts, helping compliance teams cut queue noise without losing auditability.

Tune Your Own Screening, and Prove Every Change Tune Your Own Screening, and Prove Every Change

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Tune Your Own Screening, and Prove Every Change

Minerva now puts screening configuration controls in your hands so you can tune your program yourself and prove every change before it goes live.

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