Overview
Minerva automates your risk screening, and ongoing monitoring for you while automatically onboarding up to 85% of your customers, and reducing false positives up to 75% with AI-enhanced entity matching.
Like having an automated investigator in your onboarding process, Minerva provides full coverage risk screening:
- Sanctions: 197 Jurisdictions with lists updated daily.
- PEP: Global coverage that goes beyond lists by using Open-Source Intelligence for greater coverage and more accurate matching.
- Adverse Media: with over 300,000 sources in 150 languages, precise entity matching catches risk proactively while still reducing false positives.
Minerva Data-rich API provides full data lineage and source data for each query in seconds, allowing you to quickly onboard customers, while protecting your business and meeting regulatory requirements.
Check our website https://www.gominerva.com/ or connect with us and book a demo at info@gominerva.com
Highlights
- Fully automated customer screening and risk assessment for onboarding and continuous monitoring of sanctions, PEPs and adverse media.
- Precise AI-enhanced entity matching with 99.8% accuracy delivers automated onboarding to up to 85% of your customers, and lowers false positives by up to 75% compared to other leading screening platforms.
- Data-rich API provides full data lineage and source data for each query in seconds for accurate and auditable risk decisioning.
Details
Features and programs
Financing for AWS Marketplace purchases
Pricing
Dimension | Description | Cost/12 months |
|---|---|---|
50K Yearly Commit | 50K Yearly Commit to Sanctions, PEP & Adverse Media Screening, Onboarding & Monitoring | $65,000.00 |
Vendor refund policy
No refunds
Legal
Vendor terms and conditions
Content disclaimer
Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Support
AWS infrastructure support
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