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 356 reference ratings
4.8/5.0 (356)

3Testimonials

  • “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, providing us with a high level of confidence in their services. We have found their team to be knowledgeable and readily available for support!"

    MOGOSenior Director of Governance and Risk
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1 Case Studies

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

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