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Minerva AI

MinervaAI is an AML Compliance platform powered by deep learning, and automation to perform real time client risk assessment in seconds. International business registry, sanctions, and adverse media data in over 147 languages.

Regulatory use cases include: · Onboarding (ID verification, watchlist screening, KYC, KYB, risk scoring) · Investigations · Continuous monitoring

MinervaAI is 300X faster, 99% accurate, and 100X more cost effective than current solutions. Full data lineage included, so you can confidently demonstrate compliance to regulators.

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