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 352 reference ratings
4.8/5.0 (352)

3Testimonials

  • "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 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."

    CurveChief Compliance Officer
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1 Case Studies

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

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