Audience

Companies that want a cloud-based risk platform to build a modern financial crime program

About MinervaAI

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.

Pricing

Free Trial:
Free Trial available.

Integrations

API:
Yes, MinervaAI offers API access
No integrations listed.

Ratings/Reviews

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Company Information

MinervaAI
Canada
www.minervaai.io

Videos and Screen Captures

MinervaAI Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Videos
Support
Online

MinervaAI Frequently Asked Questions

Q: What kinds of users and organization types does MinervaAI work with?
Q: What languages does MinervaAI support in their product?
Q: What kind of support options does MinervaAI offer?
Q: Does MinervaAI have an API?
Q: What type of training does MinervaAI provide?
Q: Does MinervaAI offer a free trial?

MinervaAI Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds