AML Solutions
MinervaAI uses deep learning to run context-driven searches for EDD, sanctions screening, KYC, beneficial ownership, & adverse media.
Why MinervaAI?
Deep learning
Deep learning acquires and assesses 4.5 billion data points for context, sentiment and risk in seconds, no more Google searches.
Relevant Data
Accurate, relevant and high- quality data accessed in real-time, every time, nothing stored, stashed or cached.
Context-Driven
Context- driven searches decrease false positives and increase operational efficiency, move beyond keyword and name matching.
Reduce Costs
Reduce compliance costs by increasing productivity, shelving point solutions and eliminating manual interventions.
Private and Secure
Private and secure with privacy- preserving technology built-in to the platform.
No Time Wasted
Waste no time getting set up with zero-day UI implementation or simple API integration.
Sanctions Screening
There is no room for error when it comes to sanctions checking. Our lists are refreshed, at a minimum, every 24 hours. Trigger re-scans of your client book of record at predetermined intervals and/or when Sanctions change.
Onboarding & Know Your Customer
Let the right ones in, every time, with intelligent and automated results in seconds.
Entity Resolution & Beneficial Ownership
Conduct identity resolution using billions of open-source data points, identify ultimate beneficial ownership, networks and review predicted relationships and associated risks.
Adverse Media Analysis
Understand the context and sentiment of news and mentions with quantified risk analysis and dramatically fewer false positives.
Enhanced Due Diligence | EDD
Use a single search to understand a client’s full AML risk profile; Sanctions, PEP, adverse media, social media, legal and criminal, links and relationships, beneficial ownership and thousands more of open-source data.
Continuous Monitoring
Need to monitor a specific client population regularly to ensure no material change in risk status? We got it.
%
And above consolidation accuracy.
Billion data points per search.
Seconds to search, assemble & analyze the financial crime risk to your organization.
We work with some of the most innovative and exciting organizations on the planet
Crypto & web3
Our crypto exchange clients have found full EDD at onboarding with risk scoring lets the right ones in and keeps the bad guys out.
Payments
Fintech
Our clients are looking to scale like mad. MinervaAI is their instant, scalable and affordable AML compliance program.
Financial Services
Legacy solutions perpetuate legacy challenges like operational inefficiency, backlogs and difficult examinations due to spotty documentation. Take a leap forward with a trusted, award-winning modern solution with zero-day implementation.
Real Estate
New AML priorities include intensified scrutiny of the real estate industry and its practices. KYC your clients faster than you can say “sold”!
Insurance
Move your business into the 21st century with streamlined, real-time risk assessment.
