MinervaAI 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
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Overview

MinervaAI

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Pricing

Pricing available upon request

About 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 time to fuel its deep learning. It also utilizes advanced entity resolution to minimize false positives by distinguishing between subjects. The platform offers immediate and pertinent analysis due to its contextual awareness capabilities.

In essence, Minerva is an anti-money laundering risk assessment platform that swiftly generates detailed customer profiles and risk insights. Its deep learning utilizes authenticated...

MinervaAI Screenshots

MinervaAI Pricing and Plans

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MinervaAI Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of MinervaAI
API
Audit Trail
Authentication
Background Screening
Biometrics
BSA Compliance
Counterparty Risks
Data Import/Export
Document Generation
Monitoring
Multi-Language
Onboarding
Performance Metrics
Real-Time Analytics
Real-Time Data
Real-Time Monitoring
Real-Time Notifications
Real-Time Reporting
Reporting & Statistics
Risk Assessment
Risk Scoring
Search/Filter
Self Service Tools