Comply to Complete.
Uncomplicate AML Compliance with simple, effective and affordable AI-driven KYC, KYB and Risk Insights in seconds!
Solve Your Toughest Challenges
Future Proof Tech
Evolve with the regulations, no upgrades required.
Realize productivity and efficacy gains on day one.
Accurate, current and relevant data pulled in real-time, every time.
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.
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.
We chose MinervaAI for its AI capabilities to automate our regulatory obligations including Know Your Customer and Enhanced Due Diligence aspects of AML onboarding, risk rating and ongoing compliance monitoring. MinervaAI's automated process that produces fully auditable reports allows the investigators to add value by allocating time to analysis instead of the tedium of document collection.
- Chief Compliance Officer
MinervaAI has become a trusted partner in fulfilling certain aspects of Mogo's anti-money laundering and anti-terrorist financing compliance regime. They adapt 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!
- Catharine Martin
Senior Director Governance and Compliance. MOGO