Minerva is an award-winning RegTech platform trusted by leading financial institutions that expect faster, more accurate risk assessment, from onboarding to exit. Helping compliance teams move 300x faster, while saving 55% on investigations, Minerva’s proactive AML platform uses sophisticated deep learning models and neural networks to analyse billions of data points in 147 languages. Delivering context rich customer profiles and predictive risk analysis, in real-time, while satisfying 100% of regulatory obligations. 

Learn more about the impact Minerva can have on your compliance organisation at gominerva.com.