Minervaai

MinervaAI is a cloud-based AI tool that helps companies with Anti-Money Laundering (AML) compliance. It uses deep learning and automation to provide real-time client risk assessments, enhancing due diligence, screening for politically exposed persons and watchlists, and identifying ownership and relationship networks. The tool also incorporates adverse media with risk analysis to reduce false positives. MinervaAI"s solution streamlines the AML process, allowing investigators to spend more time on analysis rather than document collection. It has been trusted by leading companies and adapts quickly to changes in sanctions and regulatory requirements. The tool is user-friendly, cost-effective, and provides complete audit trails and data lineage. It helps companies lower costs, decrease risk, increase customer satisfaction, and be regulator-proof. MinervaAI"s financial crime risk assessment platform replaces manual investigations with real-time risk assessments, making it a valuable tool for building a modern AML program.