MinervaAI

MinervaAI is rated 3 out of 5 in the category financial services. Read and write reviews about MinervaAI. MinervaAI is an automated screening platform for anti-money laundering compliance programs. It automates and facilitates the costly processes of enhanced due diligence (EDD), negative news analysis, and social media analysis. It generates consolidated reports containing the results of several screening pipelines, each which ingest data from a variety of diverse sources such as global news publishers, screening watchlists, and social network sites. MinervaAI aggregates multiple processes and data feeds, and then applies advanced context recognition algorithms to identify high risk clients and businesses from the media with which they're associated to. Altogether, MinervaAI aims to drastically reduce the costs incurred by manual investigation processes performed by financial institutions as required by mandatory AML compliance regulations.