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 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.
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.