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AI Led Financial Crime Technology

Smarter. Faster. Fully Compliant

 
Build The Financial Crime Program You Need.
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Increase Productivity

Conduct investigations in minutes not hours or days. Improve efficiency by over 10X

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Reduce Risk

Better data, complete coverage and systematic analysis enables a consistent and informed approach to making risk decisions.

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Lower Cost

Comprehensive risk profile in minutes lowers investigation costs and avoids  costly re-work/backlogs.

One Integrated Cloud Solution For...
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Enhanced due diligence in a single search.

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Faster Investigations
with end-to-end automation

One search for: PEP, Sanctions, Adverse Media, Socials, Beneficial Ownership, Relationships and Networks. 

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Deeper Risk Insight
with predictive powers

Deep learning engine reads thousands of articles in seconds, understands the content and presents the risks. 

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Complete Compliance
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.

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Select Partners
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