Minerva

Minerva is an AI-powered AML (Anti-Money Laundering) screening platform designed to streamline name screening and ongoing monitoring for compliance teams. It covers Sanctions, Politically Exposed Persons (PEPs), and Adverse Media, reducing false positives by 75% compared to legacy systems. This enables teams to focus on genuine risks rather than manual investigation.

Key Features

• Automated Onboarding Screening: Screen clients for risk automatically as they onboard.
• Alert Actioning: Easily review and act on alerts for Sanctions, PEPs, and Adverse Media.
• Ongoing Monitoring: Schedule regular monitoring at your preferred cadence.
• Reporting: Streamlined reporting for compliance documentation.

Compliance and Security

Minerva is compliant with SOC, ISO-27001, NIST, GDPR, PIPEDA, CIS CSA, and CCPA. It is built and supported by AML experts, ensuring the platform aligns with regulatory requirements.

Integration

The platform offers seamless API integration for easy setup and migration, allowing companies to get up and running quickly.

Minerva is trusted by leading fintech companies such as Coinbase, Curve, KOHO, and others, with testimonials highlighting its intuitive interface and time savings.

Key Benefits

• Reduces false positives by 75%
• Easy integration and migration
• Built and supported by AML experts
• Intuitive interface requiring minimal training