Canadian Fintech Case Study
Reduce AML False Positives. Spend More Time on Investigations.
See how a large Canadian fintech improved AML screening efficiency, reduced false positives and alert triage, and created more capacity for AML investigations.
Previous platform
~99%
of alerts described by the team as false positives
With Minerva
90%+
expected reduction in time spent clearing false positives as the team expands its use of Agentic Disposition
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Case Study
Less time in triage. More time for investigations.
How a large Canadian fintech cut false positives and created more capacity to investigate financial crime.
Inside the case study
What you'll learn
How the team reduced false-positive workload
How it improved PEP, sanctions, and adverse media screening
How it created more capacity to scale AML operations
We can keep taking on more customers, provide great service, and lower their risk, without necessarily growing our overheads.
