Minerva Named “One to Watch” in Chartis Financial Crime and Compliance 50 Rankings
TORONTO – March 14, 2024 – Minerva, a leader in Anti-Money Laundering (AML) compliance technology, announced today that it has been named “One to Watch” by Chartis Research in its Chartis Financial Crime and Compliance 50 (FCC 50) report. Published by the leading provider of research and analysis on the global market for risk technology, the Chartis FCC 50 report is an in-depth analysis of vendors excelling in the realm of financial crime prevention and compliance.
“Being recognized as “One to Watch” reinforces why leading financial institutions that require faster, more accurate risk assessment results choose Minerva,” said Jennifer Arnold, co-founder and CEO of Minerva. “Compliance teams rely on our AML platform to get ahead of financial crime, prevent money laundering, and comply with government regulations.”
The report lists top vendors that are setting new standards and leading the charge against financial crime in an ever-evolving regulatory landscape. It assesses each vendor’s effectiveness in innovation, market responsiveness, and comprehensive solution offerings. The rankings and associated category leaders’ segments are broadly based on long-running risk and analytics research by Chartis. The report was released during a Chartis virtual event on March 13th highlighting the latest trends in financial crime and compliance.
Minerva is a real-time client risk and AML assessment platform that enables investigators to make accurate and high-quality risk decisions in just a few minutes. It’s the first AML platform in the industry to rapidly provide access to context-rich customer profiles and data for real-time client risk assessment – accurately and at scale. Minerva uses sophisticated artificial intelligence (AI) models to interpret data from myriad data sources – structured, unstructured, open source, and proprietary – and provide actionable and contextual insight to users in just a few seconds, instead of hours or days of manual investigation work.
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About Minerva
Minerva is an award winning RegTech platform trusted by leading financial institutions that expect faster, more accurate risk assessment, from onboarding to exit. Helping compliance teams move 300x faster, while saving 55% on investigations, Minerva’s real-time AML platform uses sophisticated deep learning models and neural networks to analyze billions of data points in 147 languages. Minerva delivers context rich customer profiles and predictive risk analysis, in real-time, while satisfying regulatory obligations. For more information, visit gominerva.com.
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