Comply to Compete
…with simple, effective and affordable AML Compliance.
Winner of the Canadian RegTech Association “Best Solution for the Detection & Prevention of FinancialCrimes” for 2021 & 2022!
Solve Your Toughest Challenges
Future Proof Tech
Evolve with the regulations, no upgrades required.
Lower Costs
Realize productivity and efficacy gains on day one.
Decrease Risk
Accurate, current and relevant data pulled in real-time, every time.
Increase Delight
Smooth client onboarding and quick resolution of curious transactions.
Audit & Regulator Proof Documentation
A data catalogue to support every risk decision.


One Integrated Cloud Solution For…
%
And above consolidation accuracy.
Billion data points per search.
News outlets, blogs, and open source, in 147 languages.
Seconds to search, assemble & analyze the financial crime risk to your organization.
Leading Companies Trust MinervaAI
Financial Crime Risk Assessment Platform
MinervaAI’s financial crime risk assessment platform enables you to stop doing manual AML investigations and risk-assess in real-time instead.