Build The Financial Crime Program You Need.
Conduct investigations in minutes not hours or days. Improve efficiency by over 10X
Better data, complete coverage and systematic analysis enables a consistent and informed approach to making risk decisions.
Comprehensive risk profile in minutes lowers investigation costs and avoids costly re-work/backlogs.
One Integrated Cloud Solution For...
Enhanced due diligence in a single search.
with end-to-end automation
One search for: PEP, Sanctions, Adverse Media, Socials, Beneficial Ownership, Relationships and Networks.
Deeper Risk Insight
with predictive powers
Deep learning engine reads thousands of articles in seconds, understands the content and presents the risks.
with automated risk reports
A complete client risk report evidencing execution of regulatory requirements with full data provenance.
Flexible and easy integration
MinervaAI offers multiple ways to partner through our optimized interface and batch API. Each approach provides rich granular data and is easy to implement.