Minerva AI
Minerva | AML Name Screening and Ongoing Monitoring
- Employees
- 11–50
- Founded
- 2019
- Business Model
- B2B
- Website
- gominerva.com
About
Minerva is an AI-powered anti-money-laundering platform that screens clients for sanctions, PEPs, and adverse media and supports ongoing monitoring for compliance teams. Designed by former AML executives, its screening engine is built to cut false positives and replace fragmented manual research with a single workflow and API. The company analyzes billions of live data points through neural networks trained by AML experts. Minerva serves financial institutions that need faster, more accurate risk assessment without legacy workflow noise.
Summary
Minerva AI is an Artificial Intelligence company, founded in 2019.
Tech & App Stack
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