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

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

By Minerva
October 18, 2021

Content for this resource is not available yet.

Published
By Minerva
on
October 18, 2021
Category
News
SUBSCRIBE TO OUR NEWSLETTER
Download icon

Download this Resource

Stay a step ahead with insights and updates from Minerva

Explore more

See all resources
PEP Screening in Canada: FINTRAC Requirements and StepsPEP Screening in Canada: FINTRAC Requirements and Steps
Insights

PEP Screening in Canada: FINTRAC Requirements and Steps

Learn how to screen politically exposed persons (PEPs) in Canada, assess potential matches and follow FINTRAC's account requirements.

August Product Updates: Verify the ID Where You ScreenAugust 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 PlatformIdentity 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.

See all resources

All-In-One, AI-Enhanced Risk Screening

We put the world's data to work on a comprehensive compliance platform.
Discover more efficient, effective investigations.

Book a Demo
A background motif used as part of Minerva's unique branding.
Minerva logoBook a Demo

180 Dundas St W
‍Toronto, ON
M5G 1Z8

Contact: info@gominerva.com
Support: support@gominerva.com

©2026 Minerva
Terms & ConditionsPrivacy Policy & Accessibility