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MinervaAI wins Best AI Solution for the Detection and Prevention of Financial Crime at CRTA Awards.

By Minerva

October 18, 2021

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October 18, 2021

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August Product Updates: Verify the ID Where You Screen August Product Updates: Verify the ID Where You Screen

Product

August Product Updates: Verify the ID Where You Screen

August product updates introduce identity verification inside Minerva, plus repeated alert suppression and expanded Canadian PEP coverage.

Identity Verification Now Part of Minerva’s AML Screening Platform Identity Verification Now Part of Minerva’s AML Screening Platform

Product

Identity Verification Now Part of Minerva’s AML Screening Platform

Minerva now combines identity verification, sanctions and PEP screening, and adverse media screening on one customer record.

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

Product

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.

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