MinervaAI

Minerva serves as a risk assessment platform specifically created for anti-money laundering operations on a large scale. It caters to various sectors including financial services, cryptocurrency, fintech, payments, and gaming. This platform employs deep learning to generate detailed customer profiles rich in context. It offers insights swiftly, enabling a comprehensive understanding of each customer. The outcome is expedited investigations, reduced false positives, and decreased compliance costs. Minerva's key attributes comprise adaptable risk ratings based on FATF guidance, visual relationship mapping for exploring connections swiftly, and audit trail reporting ready for regulator review. Minerva taps into billions of precise and authenticated data points in real ti...