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

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By Minerva

October 18, 2021

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October 18, 2021

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March Product Updates: Batch Upload, Edit Profiles, New Tooltips

We're excited to share our March product update! In March, we focused on ways to make it easier for teams to add profiles to Minerva, edit profiles, and made some updates to our UI.

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I want to share some AML (anti-money laundering) news that directly impacts all cheque cashing businesses in Canada, as well as leasing and financing businesses.

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Introducing Minerva's Automated Screening Workflow

I'm thrilled to announce the launch of our new AML screening workflow solution - a powerful and configurable product that automates up to 97% of screening activities.

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All-In-One, AI-Enhanced Risk Screening

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