December 2025 Product Updates: Core Platform Improvements Built for ConfidenceDecember 2025 Product Updates: Core Platform Improvements Built for Confidence
Product

December 2025 Product Updates: Core Platform Improvements Built for Confidence

December updates focus on backend infrastructure upgrades and improvements to Minerva’s open-source screening feed to boost performance and reliability.

November 2025 Product Updates: Platform Unity & Smarter Adverse MediaNovember 2025 Product Updates: Platform Unity & Smarter Adverse Media
Product

November 2025 Product Updates: Platform Unity & Smarter Adverse Media

November platform updates unify Screening and Risk Assessment and introduce role-aware Adverse Media to reduce noise and improve screening accuracy.

October Product Updates: Improved Potential Match User ExperienceOctober Product Updates: Improved Potential Match User Experience
Product

October Product Updates: Improved Potential Match User Experience

Minerva’s updated Potential Match experience helps compliance teams review sanctions, PEP, and alerts faster with clearer workflows.

September 2025 Product Updates: PEP Source List Selection Now AvailableSeptember 2025 Product Updates: PEP Source List Selection Now Available
Product

September 2025 Product Updates: PEP Source List Selection Now Available

Minerva now offers granular PEP source controls, giving compliance teams full visibility into data sources and greater flexibility in PEP screening.

August Product Update: Enhanced PEP ScreeningAugust Product Update: Enhanced PEP Screening
Product

August Product Update: Enhanced PEP Screening

Minerva has upgraded its PEP screening by replacing PEPChecker with the OpenSanctions dataset, delivering broader, more accurate global coverage to reduce false positives, improve match quality, and...

July Product Updates: Screening Analytics, Sanctions List Source SelectionsJuly Product Updates: Screening Analytics, Sanctions List Source Selections
Product

July Product Updates: Screening Analytics, Sanctions List Source Selections

I'm excited to share our latest product update! In July, we released a new screening analytics dashboard to provide visibility into your screening program’s performance over time. We also rolled out sanctions...

June Product Updates: Overview Dashboard, Profile Table Filters, Search ParametersJune Product Updates: Overview Dashboard, Profile Table Filters, Search Parameters
Product

June Product Updates: Overview Dashboard, Profile Table Filters, Search Parameters

I'm excited to share our latest product update! In June, we released a new overview dashboard, added additional filters on the profile table, added search parameters to the risk assessment results page, and...

May Product Updates: Refreshed Sidebar Design, Screening Generally Available, One Name Profile CreationMay Product Updates: Refreshed Sidebar Design, Screening Generally Available, One Name Profile Creation
Product

May Product Updates: Refreshed Sidebar Design, Screening Generally Available, One Name Profile Creation

I'm excited to share our latest product update! In May, we released a refreshed sidebar, made profiles and ongoing monitoring available to all customers by default, and enabled profile creation and onboarding...

April Product Updates: Investigation Workflow, Feed Configuration, Report DownloadsApril Product Updates: Investigation Workflow, Feed Configuration, Report Downloads
Product

April Product Updates: Investigation Workflow, Feed Configuration, Report Downloads

I’m excited to share our latest product update! In April, we made some significant changes to key parts of the investigation workflow, made onboarding profiles configurable, and made it easier to download...

March Product Updates: Batch Upload, Edit Profiles, New TooltipsMarch Product Updates: Batch Upload, Edit Profiles, New Tooltips
Product

March Product Updates: Batch Upload, Edit Profiles, New Tooltips

We're excited to share our March product update! In March, we focused on ways to make it easier for teams to add profiles to Minerva, edit profiles, and made some updates to our UI.

A Letter: How FINTRAC’s April Fool’s effective date impacts your businessA Letter: How FINTRAC’s April Fool’s effective date impacts your business
News

A Letter: How FINTRAC’s April Fool’s effective date impacts your business

I want to share some AML (anti-money laundering) news that directly impacts all cheque cashing businesses in Canada, as well as leasing and financing businesses.

Introducing Minerva's Automated Screening WorkflowIntroducing Minerva's Automated Screening Workflow
News

Introducing Minerva's Automated Screening Workflow

I'm thrilled to announce the launch of our new AML screening workflow solution - a powerful and configurable product that automates up to 97% of screening activities.

February Product Updates: Justification Window, Confirmation Window, Alert ManagementFebruary Product Updates: Justification Window, Confirmation Window, Alert Management
Product

February Product Updates: Justification Window, Confirmation Window, Alert Management

We're excited to share our February product update! This month we've focused on enhancing workflow efficiency, audit capabilities, and expanding our coverage to better support your AML operations.

January Product Updates: Activity Log, Escalation Status, Screening CadenceJanuary Product Updates: Activity Log, Escalation Status, Screening Cadence
Product

January Product Updates: Activity Log, Escalation Status, Screening Cadence

We're excited to share our first product update of 2025! January has been an exceptionally productive month as we've delivered several key enhancements to help fintechs and cryptos build capacity while...

Hummingbird and Minerva Partner With Screening IntegrationHummingbird and Minerva Partner With Screening Integration
News

Hummingbird and Minerva Partner With Screening Integration

Compliance teams run on data. You need data to understand who your customers are, what risks they pose, and how they’re using your services.

Minerva Case Study: Tetra Trust CompanyMinerva Case Study: Tetra Trust Company
Case Studies

Minerva Case Study: Tetra Trust Company

Tetra Trust Company, founded in 2019, is Canada’s first licensed digital asset custodian. With a mission to provide secure, enterprise-grade custody solutions for institutional clients, Tetra needed to...

Minerva Launches Availability of Advanced, Real-time AML Screening Technology in AWS MarketplaceMinerva Launches Availability of Advanced, Real-time AML Screening Technology in AWS Marketplace
News

Minerva Launches Availability of Advanced, Real-time AML Screening Technology in AWS Marketplace

Minerva, a leader in advanced, real-time AML compliance technology, announced today its advanced, real-time AML Screening platform is now available in AWS Marketplace.

GeoComply and Minerva propose “made in Canada” solution to tackle fraud and money launderingGeoComply and Minerva propose “made in Canada” solution to tackle fraud and money laundering
News

GeoComply and Minerva propose “made in Canada” solution to tackle fraud and money laundering

Two female founded and led Canadian technology entrepreneurs aim to change the face of financial crime.

‘OSINT’ — the Due Diligence Resource You Can’t Afford to Ignore‘OSINT’ — the Due Diligence Resource You Can’t Afford to Ignore
Insights

‘OSINT’ — the Due Diligence Resource You Can’t Afford to Ignore

Compliance officers know that they don’t need more data to strengthen their compliance programs; they need better data, along with the right analytical tools to translate that data into actionable insights...

American Banker names Jennifer Arnold as a finalist for the 2024 Most Influential Women in Fintech awardAmerican Banker names Jennifer Arnold as a finalist for the 2024 Most Influential Women in Fintech award
News

American Banker names Jennifer Arnold as a finalist for the 2024 Most Influential Women in Fintech award

American Banker’s Most Influential Women in Fintech award honors female leaders in the fintech community who are paving the way for the industry.

Minerva Named Leader in Anti-Money Laundering by FinTech GlobalMinerva Named Leader in Anti-Money Laundering by FinTech Global
News

Minerva Named Leader in Anti-Money Laundering by FinTech Global

Minerva, a leader in Anti-Money Laundering (AML) compliance technology, announced today that it has been chosen as a technology leader from more than 400 competing enterprises in the fight against money...

Minerva Named “One to Watch” in Chartis Financial Crime and Compliance 50 RankingsMinerva Named “One to Watch” in Chartis Financial Crime and Compliance 50 Rankings
News

Minerva Named “One to Watch” in Chartis Financial Crime and Compliance 50 Rankings

Minerva announces today that it has been named “One to Watch” by Chartis Research in its Chartis Financial Crime and Compliance 50 (FCC 50) report.

Minerva Named Top AI & Data Product in the 2024 Product AwardsMinerva Named Top AI & Data Product in the 2024 Product Awards
News

Minerva Named Top AI & Data Product in the 2024 Product Awards

Anti-money laundering compliance solution selected by product leaders as a top tool for financial institutions.

Minerva Announces Channel Partner Program to Broaden the Reach of its AML Risk Assessment SolutionMinerva Announces Channel Partner Program to Broaden the Reach of its AML Risk Assessment Solution
News

Minerva Announces Channel Partner Program to Broaden the Reach of its AML Risk Assessment Solution

Equifax Canada to offer one of Minerva’s advanced AML solutions to customers as part of its commitment to help customers stay ahead of financial crime.

Minerva Named to RegTech100 2024 List of Innovators in Regulatory TechnologyMinerva Named to RegTech100 2024 List of Innovators in Regulatory Technology
News

Minerva Named to RegTech100 2024 List of Innovators in Regulatory Technology

Provider of anti-money laundering compliance solutions selected from among 1,400 nominees as a company that every compliance and risk leader in financial services must know in 2024.

How MOGO stays ahead of PEPs by Leveraging Data & Advanced AI ModelsHow MOGO stays ahead of PEPs by Leveraging Data & Advanced AI Models
Case Studies

How MOGO stays ahead of PEPs by Leveraging Data & Advanced AI Models

Mogo (NASDAQ:MOGO) (TSX:MOGO), one of Canada’s leading digital finance companies, serving over 2M customers across North America.

Implementing the Crypto Travel Rule: A guide for virtual asset providers and traditional banksImplementing the Crypto Travel Rule: A guide for virtual asset providers and traditional banks
Insights

Implementing the Crypto Travel Rule: A guide for virtual asset providers and traditional banks

In this guide, we take a closer look at how the travel rule works for crypto, how it plays out in Canada, the US, and abroad, and how to operationalize Travel Rule compliance.

Transforming AML Risk Management: Minerva CEO Jennifer Arnold on Raising $11MTransforming AML Risk Management: Minerva CEO Jennifer Arnold on Raising $11M
Insights

Transforming AML Risk Management: Minerva CEO Jennifer Arnold on Raising $11M

Join Hasan Tarek, CEO of Venture Pulse Daily, in an exclusive interview with Jennifer Arnold, CEO of Minerva.

Guide to Beneficial Ownership: How to strengthen your AML programGuide to Beneficial Ownership: How to strengthen your AML program
Insights

Guide to Beneficial Ownership: How to strengthen your AML program

Our guide to Beneficial Ownership outlines mandatory requirements for doing business in Canada, the United States, the United Kingdom, the European Union, Australia and Singapore.

What's in a name? How to Effectively Identify Politically Exposed Persons (PEPs)What's in a name? How to Effectively Identify Politically Exposed Persons (PEPs)
Insights

What's in a name? How to Effectively Identify Politically Exposed Persons (PEPs)

This article explores PEP requirements and demonstrates how AI driven searches will increase PEP identification accuracy.

AML Compliance – Make KYC a Competitive AdvantageAML Compliance – Make KYC a Competitive Advantage
Insights

AML Compliance – Make KYC a Competitive Advantage

AML Compliance and KYC can be a challenge. MinervaAI makes it frictionless with Sanctions, PEP and Adverse Media in less than 20 seconds.

Binance and MinervaAI Partner for Compliance in CanadaBinance and MinervaAI Partner for Compliance in Canada
News

Binance and MinervaAI Partner for Compliance in Canada

Binance Canada announced it will partner with Ontario-born MinervaAI, a technology provider for the detection and investigation of financial crimes.

Keeping up with Sanctions: A Guide to Effective Sanctions ScreeningKeeping up with Sanctions: A Guide to Effective Sanctions Screening
Insights

Keeping up with Sanctions: A Guide to Effective Sanctions Screening

A strong sanctions screening platform is critical for a successful Anti-Money Laundering (AML) program. See how MinervaAI can help you simplify your AML Compliance program.

AI for AML - Why name matching just isn’t enough!AI for AML - Why name matching just isn’t enough!
Insights

AI for AML - Why name matching just isn’t enough!

Damian Tran, Co-founder and CTO talks about how advancements in AI have led to a faster, cleaner AML investigation experience.

Press Feature: The Era of Digital Crime identifies MinervaAI as a leading solutionPress Feature: The Era of Digital Crime identifies MinervaAI as a leading solution
News

Press Feature: The Era of Digital Crime identifies MinervaAI as a leading solution

Read the latest update from Minerva: Press Feature: The Era of Digital Crime identifies MinervaAI as a leading solution.

MinervaAI wins Best AI Solution for the Detection and Prevention of Financial Crime at CRTA Awards.MinervaAI wins Best AI Solution for the Detection and Prevention of Financial Crime at CRTA Awards.
News

MinervaAI wins Best AI Solution for the Detection and Prevention of Financial Crime at CRTA Awards.

Read the latest update from Minerva: MinervaAI wins Best AI Solution for the Detection and Prevention of Financial Crime at CRTA Awards..

KYC Know Your Customer and Your AML ObligationsKYC Know Your Customer and Your AML Obligations
Insights

KYC Know Your Customer and Your AML Obligations

KYC requirements are evolving quickly for payments and crypto. See how MinervaAI can manage your AML obligations.

Open Source Data – Changing the Way We Fight Financial CrimeOpen Source Data – Changing the Way We Fight Financial Crime
Insights

Open Source Data – Changing the Way We Fight Financial Crime

We sat down with Victor Tay, MinervaAI's Chief Operating Officer and resident Data Guru to talk about the value of open source data and the key role it plays in fighting financial crime.

Minerva Listed on CIX Top 20 Early Stage Startups of 2021Minerva Listed on CIX Top 20 Early Stage Startups of 2021
News

Minerva Listed on CIX Top 20 Early Stage Startups of 2021

Read the latest update from Minerva: Minerva Listed on CIX Top 20 Early Stage Startups of 2021.

MinervaAI makes Techto’s list of Canadian Rocketship companies for 2021MinervaAI makes Techto’s list of Canadian Rocketship companies for 2021
News

MinervaAI makes Techto’s list of Canadian Rocketship companies for 2021

Read the latest update from Minerva: MinervaAI makes Techto’s list of Canadian Rocketship companies for 2021.

Customer Stories

"Minerva is so intuitive that I almost felt I didn't need to have any training to get started. I feel like I could work this without any training on watchlist screening whatsoever.

Not only is Minerva a great platform that saved us a ton of time, but what really pushed it over the edge was the relationship. Minerva is an extension of our team."

Amie Brownbridge
Director, Fraud and AML Operations

"We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to make better decisions.

Knowing that we access hundreds of thousands of global sources, including Sanctions lists, Adverse Media, Legal and business registry information, gives us peace of mind that we are taking the necessary steps to fulfill our AML compliance requirements."

— Chief Compliance Officer

“Minerva adapts quickly to changes in sanctions and other regulatory requirements, providing us with a high level of confidence in their services.

We have found their team to be knowledgeable and readily available for support!”

— Senior Director, Governance and Compliance

This card isn't attached to anything. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

This is some text inside of a div block.
email icon

SUBSCRIBE TO OUR NEWSLETTER

Get ahead with the latest news from Minerva

All-In-One, AI-Enhanced Risk Screening

We put the world's data to work on a comprehensive compliance platform.
Discover more efficient, effective investigations.

A background motif used as part of Minerva's unique branding.