Toolbit.ai
Toolbit.ai

Minerva

Screen names for AML risks with 75% fewer false positives

Monthly Visits: 7.2K
API Available
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Minerva

What is Minerva?

Minerva uses AI to automatically screen clients for money laundering risks, cutting down false alarms by 75%. This helps compliance teams spend less time on manual research and more on identifying real threats. It also provides ongoing monitoring and easy reporting to keep up with regulatory changes.

Key Features of Minerva

  1. 1

    AI Screening

    Reduces false positives by 75% to focus on real risks

  2. 2

    Ongoing Monitoring

    Schedule continuous risk checks at your preferred intervals

  3. 3

    Easy Integration

    Seamless API setup for quick implementation

  4. 4

    Expert Support

    Built and supported by AML industry professionals

  5. 5

    Automated Reporting

    Streamlines compliance reporting and documentation

Minerva AI Tool Use Cases

  • 🔍
    Screen new clients for sanctions and PEPs
  • 🚨
    Action alerts for adverse media risks
  • 📊
    Schedule ongoing monitoring for compliance
  • 📈
    Generate automated compliance reports

Pros & Cons of Minerva

Pros (4)

  • Reduces false positives by 75%
  • Easy integration with existing systems
  • Built by AML industry experts
  • Scales with company growth

Cons (0)

    More Info About Minerva

    Who is using minerva?

    This tool is best for:

    1. Compliance teams
    2. AML operations professionals
    3. Chief compliance officers

    Minerva's Tags

    Explore more niche AI tool websites by clicking on a tag* (works only if it has enough tools).

    #FinancialAI #AMLCompliance#ComplianceAutomation#RiskScreening#FalsePositiveReduction

    Website Analytics of Minerva

    Minerva Website Traffic & SEO Analysis:

    Recent data shows that Minerva has 7.2K monthly visits (-9.1% decrease from the previous month), 38.0% bounce rate, and average 1.49 pages per visit.
    Traffic is primarily driven by 6 different sources, with users from 4 countries worldwide, led by United States contributing 47% of total traffic. SEO performance is shown by 5 tracked keywords, with "minerva" being the top-performing keyword with 211.7K monthly searches. See below for more info.

    Monthly Visits

    7.2K

    (-9.1%)

    Pages per Visit

    1.49

    Bounce Rate

    38.0%

    Average Time on Site

    11s

    Traffic Trend(Jul 2025 - Sep 2025)

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    Top Keywords

    SEO KeywordVolumeCPC
    minerva
    211.7K$1.83
    minervaai
    40-
    minerva ai
    1.3K$8.87
    minervs
    860-
    minerv
    1.9K-

    Traffic Sources Distribution

    Traffic Share by Source

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    Source Breakdown Details

    SourceTraffic Share
    Direct
    42%
    Search
    38%
    Social
    10%
    Referrals
    8%
    Paid Referrals
    1%

    Global Traffic Distribution

    Traffic Share by Country

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    Geographic Breakdown Details of top 4 countries

    Country NameTraffic Share
    United States47%
    Canada38%
    India12%
    United Kingdom4%
    Analytics data is estimated (from third-party analytics providers) and for reference only.

    🚀 Minerva Launch Badge

    Promote your Toolbit Launch by using the badge on your website. It can be inserted on your home page or footer easily.

    How to use: Simply copy and paste the embed code into your homepage or footer HTML to display it instantly and build community support.

    ToolBit badge

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