Read 3 Minerva reviews and testimonials from customers, explore 1 case studies and customer success stories, and watch customer videos to see why companies chose Minerva as their undefined

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.

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Customer Rating Review Scorebased on 411 reference ratings
4.7/5.0 (411)

3Testimonials

  • "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. MinervaAI's automated process that produces fully auditable reports allows the investigators to add value by allocating time to analysis instead of the tedium of document collection."

    Lisa AradVP of Experience
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1 Case Studies

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

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Read Minerva Reviews, Testimonials & Customer References from 3 real Minerva customers.

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