MinervaAI
Real time client risk assessment in 20 seconds. Grow fearlessly.
What is MinervaAI?
MinervaAI is a regtech platform powered by deep learning and automation. Regulatory use cases include: * Onboarding (IDV, watchlist screening, KYC, KYB, due diligence, risk scoring) * Risk scoring * Investigations * Ongoing monitoring 300X faster, 99% accurate and 100X less expensive than point solutions.
Screenshots
Features
Compliance Management
Fraud Detection
PEP Screening
Reporting/Analytics
Watch List
Onboarding
Reporting & Statistics
FAQ
The official website of MinervaAI is https://www.minervaai.io/
MinervaAI belongs to the AML, Client Onboarding, Financial Risk Management category.
MinervaAI offers features such as Compliance Management, Fraud Detection, PEP Screening, Reporting/Analytics, Watch List, Onboarding, Reporting & Statistics.
No, MinervaAI does not offer a free trial.
Need help choosing this software?
Have questions about features, pricing, integrations, or implementation? Send an enquiry to the vendor and get the information you need.