Minerva is an AML name screening and ongoing monitoring platform. It uses AI to reduce false positives significantly.
At a glance
| Best for | Compliance teams |
From Minerva's own website.
Company facts
| Social profiles |
Facilities and features
Its website also mentions:
- API
- Integrations
- GDPR
What stands out
The AI tool delivers 75% fewer false positives.
“Minerva s AI-powered risk screening across Sanctions, PEPs, and Adverse Media delivers 75% fewer false positives, letting compliance teams zero in on actual risks that matter.”Minerva, own website
Minerva resolves up to 99% of false positives automatically.
“Resolve up to 99% of false positives automatically , with evidence for every decision.”Minerva, own website
How it ranks
Minerva is ranked 5th of 10 in Best AI AML tools (Lister Score 84.0).
#5 in Best AI AML tools · Lister Score 84.0
Built for Compliance teams.
How the score is made up: fit to this ranking's criteria 40; evidence on its own site 20; how complete its published information is 16; buying information on its own site 8.
“Minerva makes AML screening seamless Designed by AML industry experts, Minerva uses AI to surface fewer false positives.”Minerva, own website
| Rank | Best AI AML tools | Score |
|---|---|---|
| 1 | ComplyAdvantage | 90.0 |
| 2 | Napier | 86.0 |
| 3 | Dehex AI | 84.0 |
| 4 | Flagright | 84.0 |
| 5 | Minerva | 84.0 |
| 6 | Unit21 | 80.0 |
| 7 | Nice Actimize | 78.0 |
| 8 | Sardine AI | 78.0 |
| 9 | Taktile | 78.0 |
| 10 | WorkFusion | 78.0 |
Frequently asked questions
How does Minerva rank on Lister?
Minerva is ranked 5th of 10 in Best AI AML tools (Lister Score 84.0).