MinervaAI is an anti-money laundering (AML) compliance platform powered by deep learning and automation to perform real-time client risk assessment in seconds, with an international business registry, sanctions and adverse media data in over 147 languages.

Regulatory use cases include onboarding (ID verification, watchlist screening, KYC, KYB, risk scoring), investigations and continuous monitoring.

MinervaAI is 300x faster, 99% accurate, and 100x more cost-effective than current solutions. Full data lineage included, so you can confidently demonstrate compliance to regulators.

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Event details

Date: June 6 - 8, 2023

Event contact

Arman Giloyan
Senior International Market Consultant


6 in total