Resources
‘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.
Customer Stories
"Minerva is so intuitive that I almost felt I didn't need to have any training to get started. I feel like I could work this without any training on watchlist screening whatsoever.
Not only is Minerva a great platform that saved us a ton of time, but what really pushed it over the edge was the relationship. Minerva is an extension of our team."
"We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to make better decisions.
Knowing that we access hundreds of thousands of global sources, including Sanctions lists, Adverse Media, Legal and business registry information, gives us peace of mind that we are taking the necessary steps to fulfill our AML compliance requirements."
“Minerva adapts quickly to changes in sanctions and other regulatory requirements, providing us with a high level of confidence in their services.
We have found their team to be knowledgeable and readily available for support!”
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