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MinervaAI

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Risk assessment platform

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About MinervaAI

MinervaAI is a real-time anti-money laundering risk assessment platform purpose-built to unlock faster investigations, fewer false positives, and a more cost-effective compliance program.

This innovative solution leverages deep learning to generate context-rich customer profiles with actionable insights delivered in seconds. MinervaAI accesses billions of accurate and verified data points to provide IDV, KYC, KYB, beneficial ownership, sanctions/PEP/watchlists checks, investigations and enhanced due diligence, adverse and social media monitoring, as well as ongoing monitoring.

With 15% fewer false positives than the competition and highly configurable risk ratings aligned to a user's organization's unique risk tolerance, MinervaAI gives users the full picture fast. It also produces complete audit trails and regulator-ready reporting with one click.

Whether users are in financial services, crypto/web3, fintech, payments, or gaming/casinos, MinervaAI integrates effortlessly into their existing tools for easy onboarding and real-time KYC at scale. Its profound entity resolution, contextual analysis for financial crime risk, and relationship mapping help users conduct more efficient and effective investigations.