Minerva is an AI anti-money laundering platform that helps financial institutions cut AML program costs by half while enabling compliance teams to scale. Unlike legacy providers, Minerva doesn’t just search and gather data; it understands it. Powered by AI trained on 5 million investigation decisions, Minerva reduces false positives by up to 75% and automates manual workflows. Its Risk Screening API and Investigations Platform are trusted by leading financial institutions to streamline risk assessments, automate investigations, and maintain a risk-based approach to compliance, so they can scale confidently, and stay ahead of evolving risks.