Resources

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April Product Updates: Investigation Workflow, Feed Configuration, Report Downloads

I’m excited to share our latest product update! In April, we made some significant changes to key parts of the investigation workflow, made onboarding profiles configurable, and made it easier to download reports in any browser.

Insights

Implementing the Crypto Travel Rule: A guide for virtual asset providers and traditional banks

In this guide, we take a closer look at how the travel rule works for crypto, how it plays out in Canada, the US, and abroad, and how to operationalize Travel Rule compliance.

Insights

Transforming AML Risk Management: Minerva CEO Jennifer Arnold on Raising $11M

Join Hasan Tarek, CEO of Venture Pulse Daily, in an exclusive interview with Jennifer Arnold, CEO of Minerva.

Insights

Guide to Beneficial Ownership: How to strengthen your AML program

Our guide to Beneficial Ownership outlines mandatory requirements for doing business in Canada, the United States, the United Kingdom, the European Union, Australia and Singapore.

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What's in a name? How to Effectively Identify Politically Exposed Persons (PEPs)

This article explores PEP requirements and demonstrates how AI driven searches will increase PEP identification accuracy.

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AML Compliance – Make KYC a Competitive Advantage

AML Compliance and KYC can be a challenge. MinervaAI makes it frictionless with Sanctions, PEP and Adverse Media in less than 20 seconds.

News

Binance and MinervaAI Partner for Compliance in Canada

Binance Canada announced it will partner with Ontario-born MinervaAI, a technology provider for the detection and investigation of financial crimes.

Insights

Keeping up with Sanctions: A Guide to Effective Sanctions Screening

A strong sanctions screening platform is critical for a successful Anti-Money Laundering (AML) program. See how MinervaAI can help you simplify your AML Compliance program.

Insights

AI for AML - Why name matching just isn’t enough!

Damian Tran, Co-founder and CTO talks about how advancements in AI have led to a faster, cleaner AML investigation experience.

News

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

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."

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Director, Fraud and AML Operations

"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."

— Chief Compliance Officer

“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!”

— Senior Director, Governance and Compliance

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