Related Products
|
||||||
About
Grow fearlessly and make AML compliance work better and cost less. Enhanced due diligence in a single search. PEP, sanctions, and watchlist screening. Identifying ownership, networks, and predicted relationships. Adverse media with quantified risk analysis and fewer false positives. Complete audit trail and data lineage. Evolve with the regulations, no upgrades are required. Realize productivity and efficacy gains on day one. Accurate, current, and relevant data is pulled in real-time, every time. Smooth client onboarding and quick resolution of curious transactions. A data catalog to support every risk decision. MinervaAI’s financial crime risk assessment platform enables you to stop doing manual AML investigations and risk-assess in real-time instead. Use MinervaAI’s cloud-based risk assessment platform to build the modern financial crime program you need through audit and regulator proof documentation.
|
About
Ripjar is an AI-driven risk and compliance intelligence platform that helps enterprises, financial institutions, governments, and security teams detect, monitor, and investigate threats and risks across people, entities, and data at scale. Its products combine advanced machine learning, natural language processing, and entity resolution to integrate and analyze structured and unstructured data, including sanctions lists, watchlists, adverse media, internal records, transactions, and third-party sources, to produce dynamic risk profiles that update in real time and significantly reduce false positives and false negatives compared with traditional screening systems. Ripjar’s solutions include AML name screening & monitoring that consolidates disparate compliance outputs into a unified view; adverse media screening to surface reputational and hidden risk signals; and third-party risk management to continuously assess compliance, ethical, prudential, and supply-chain risks.
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Companies that want a cloud-based risk platform to build a modern financial crime program
|
Audience
Compliance, risk, and security teams in financial services, enterprise, and government who need AI-powered screening, dynamic risk analytics, and automated threat detection to manage regulatory, reputational, and operational risks
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
No information available.
Free Version
Free Trial
|
Pricing
No information available.
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationMinervaAI
Canada
www.minervaai.io
|
Company InformationRipjar
Founded: 2013
United Kingdom
ripjar.com
|
|||||
Alternatives |
Alternatives |
|||||
|
|
|
|||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
Integrations
No info available.
|
Integrations
No info available.
|
|||||
|
|
|