Minerva
AI-powered risk screening that scales for compliance teams
Minerva is an AML name screening and ongoing monitoring platform. It uses AI to reduce false positives significantly.
| Best for | Compliance teams |
| Website | gominerva.com |
Company facts
| Social profiles |
Facilities and features
- 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
Strengths and trade-offs
- The AI tool delivers 75% fewer false positives.
- Minerva resolves up to 99% of false positives automatically.
Appears in
How Minerva ranks
#5 in Best AI AML tools
How the score is made up: Evidence on its own site 20; How complete its published information is 16; Fit to this ranking's criteria 40; 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
Alternatives to Minerva
 ComplyAdvantageAI-native financial crime platform with embedded agents | #1 in Best AI AML tools | 90.0 |
 NapierTransforming compliance from legal obligation to competitive edge | #2 in Best AI AML tools | 86.0 |
 Dehex AIInstitutional intelligence with sovereign infrastructure | #3 in Best AI AML tools | 84.0 |
 FlagrightThe AI operating system for financial crime compliance | #4 in Best AI AML tools | 84.0 |
 Unit21Fraud and AML case management and investigation platform | #6 in Best AI AML tools | 80.0 |
 Nice ActimizeFight financial crime with the industry leader | #7 in Best AI AML tools | 78.0 |
Questions about Minerva
Who is Minerva best for?
Minerva is best for compliance teams.
Where does Minerva rank?
Minerva is ranked #5 in Best AI AML tools (Lister Score 84.0).
What are the best alternatives to Minerva?
The closest alternatives on Lister are ComplyAdvantage (#1 in Best AI AML tools), Napier (#2 in Best AI AML tools) and Dehex AI (#3 in Best AI AML tools).
Is this your company?
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