Minerva is a proactive AML platform that uses sophisticated deep learning models to create context-rich customer profiles and predictive risk analysis. The key is Minerva's neural networks, which work across billions of data points in 147 languages to help compliance teams manage client risk from onboarding to exit—all in real time.
“Minerva has become a trusted partner in fulfilling certain aspects of Mogo's anti-money laundering and anti-terrorist financing compliance regime. They adapt quickly to changes in sanctions and other regulatory requirements, …
"Minerva's enhanced due diligence capability has been a great time savings for our investigations team. We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to …
"We chose Minerva for its AI capabilities to automate our regulatory obligations including Know Your Customer and Enhanced Due Diligence aspects of AML onboarding, risk rating and ongoing compliance monitoring. …
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