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Press Feature: The Era of Digital Crime identifies MinervaAI as a leading solution

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By Minerva

January 5, 2022

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January 5, 2022

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Minerva Launches Availability of Advanced, Real-time AML Screening Technology in AWS Marketplace

Minerva, a leader in advanced, real-time AML compliance technology, announced today its advanced, real-time AML Screening platform is now available in AWS Marketplace.

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‘OSINT’ — the Due Diligence Resource You Can’t Afford to Ignore

Compliance officers know that they don’t need more data to strengthen their compliance programs; they need better data, along with the right analytical tools to translate that data into actionable insights you can use to manage customer risk. Open-source intelligence — “OSINT” — is that data.

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