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AML risk screening

See how Minerva cuts false positives by 75%

Get a personalized walkthrough of the AI-powered risk screening and ongoing monitoring platform and discover how leading compliance teams are using Minerva:

  1. Real-Time Screening - see how Minerva processes sanctions, PEPs, and adverse media screening with precision AI that eliminates manual review of obvious false positives
  2. Actual Use Cases - we'll configure scenarios based on your specific screening volumes, jurisdictions, and risk profiles so you see exactly how Minerva fits your operations
  3. Integration Walkthrough - see how Minerva connects with your existing workflows without disrupting current operations

Leading Compliance teams Rely on Minerva

Frequently asked questions

Here are answers to the questions we hear most often. Still have questions? Our team is ready to walk you through everything during a quick, no-pressure demo.

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Minerva uses AI trained on 5+ million investigation decisions to understand context like an expert would. It recognizes when variations in names, addresses, or identifiers should or shouldn't be flagged as the same entity, reducing false positives while maintaining accuracy.