Minerva

Minerva is an AI-driven name screening platform designed to help financial institutions and regulated businesses identify and manage financial crime risk more accurately and efficiently. It centralizes screening across global Sanctions lists, Politically Exposed Persons (PEPs), and Adverse Media to provide a unified risk view. The primary purpose of Minerva is to significantly reduce false positives while ensuring that genuine risks are detected and escalated promptly.

Using advanced natural language processing and entity resolution, Minerva intelligently disambiguates individuals and organizations with similar or complex names, cutting false positives by up to 75%. The platform continuously ingests and normalizes data from authoritative sanctions sources, global PEP databases, and reputable news and media outlets. Configurable risk scoring, matching thresholds, and segmentation rules allow compliance teams to tailor screening to their risk appetite and regulatory obligations. Detailed audit trails, case management workflows, and explainable match rationales support efficient investigations and robust documentation for regulators.