- Sold by Minerva
Automated AML risk-screening, and ongoing monitoring. Screen customers for sanctions, PEPs, and adverse media in a single API that automatically onboards up to 85% of customers.
Minerva helps leading compliance teams get ahead of financial crime with an AML platform that proactively identifies client risk from onboarding to exit.
Automated AML risk-screening, and ongoing monitoring. Screen customers for sanctions, PEPs, and adverse media in a single API that automatically onboards up to 85% of customers.
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