Minerva | Real-Time AML Risk Assessment Platform

🚀 Dive into the future of AML compliance with Minerva! This real-time risk assessment platform harnesses deep learning for faster investigations, fewer false positives, and cost-effective compliance programs. Stay ahead of financial crime effortlessly! 💼💡 #AI #AML #Fintech #Compliance

Minerva is an AML risk assessment platform designed for real-time anti-money laundering capabilities at scale.
It offers faster investigations, fewer false positives, and a cost-effective compliance program.
The platform uses deep learning to deliver context-rich profiles, ensuring 15% fewer false positives compared to competitors.
It covers IDV, KYC, KYB, beneficial ownership, sanctions screening, PEP & watchlists checks, investigations, EDD, adverse media checks, and ongoing monitoring.
Minerva provides configurable risk ratings tailored to each organization's risk tolerance based on FATF guidance and industry standards.
It enables users to see the complete risk picture by identifying relevant networks and relationships efficiently.
The platform generates regulator-ready reports instantly, saving time on documentation and ensuring compliance.
Minerva utilizes deep learning to access billions of verified data points in real time, enhancing entity resolution and contextual awareness.
Trusted by top compliance leaders for automating AML obligations and enhancing due diligence capabilities efficiently.
Minerva serves various industries including Financial Services, Crypto & Web3, Fintech, Payment Solutions, Gaming & Casinos, offering tailored solutions for each sector.
The platform allows for efficient, effective investigations by leveraging comprehensive data analysis.
Minerva offers demo bookings and contact options for further information.