A look at the companies demoing at FinovateFall in New York on September 12 and 13. Register today and save your spot.
MinervaAI is a simple, integrated AI-driven AML platform delivering effective and affordable Sanctions & Watchlist screening, KYC, KYB, enhanced due diligence and Adverse Media insights in seconds.
- A single, simple platform for AML Compliance
- Assemble, analyze and assess in seconds for better risk decisions, faster
- Zero-day implementation UI or API
Why it’s great
Compliance is mandatory, but it doesn’t have to be complicated. MinervaAI’s simple, integrated AML solution delivers effective Sanctions, KYC, KYB, Adverse Media and enhanced due diligence in seconds.
Jennifer Arnold, Co-Founder & CEO
Arnold has made it her mission to demystify AML Compliance. With extensive experience in anti-money laundering transformation, she is well acquainted with the challenges MinervaAI’s customers face.