Product

Minerva Solutions

Minerva is a risk assessment platform purpose built for anti-money laundering (AML) at scale.
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What can Minerva Solutions bring to your business?

Using sophisticated AI deep learning models, Minerva’s solutions give you context-rich customer profiles and predictive risk analysis in real time. Equifax’s partnership with Minerva gives you easy access to this Canadian technology leader in the AML space to help you better assess risk and stay ahead of financial crime.

How do Minerva’s solutions work?

It’s like your best investigator - but 300x* faster.

After entering a customer’s information, Minerva’s technology searches data globally from more than 350,000 sites and 4.5 billion records to construct an accurate, context-rich profile that identifies and helps mitigate risk — all in under 30 seconds.*

Minerva’s solutions build context and understanding like the best investigators, while analyzing data in a way that only technology can: in real time and around the world, across billions of data points. The result: Minerva’s solutions help eliminate manual AML processes, reduce false positives, and accelerate the pace of investigation.

Minerva’s solutions can help you better manage your risk and meet many of your AML requirements including:

KYC & KYB 
Beneficial Ownership  
Sanctions, PEP & Watchlists 
Investigations & EDD
Adverse & Social Media
Ongoing Monitoring
Web Content Display

Bolster your AML strategy even further by adding Equifax’s AML Assist, designed to help you fulfill your company’s requirements under the FINTRAC Proceeds of Crime (Money Laundering) Anti-Terrorist Financing Act (PCMLTFA) regulations and guidelines.

AML solutions for every industry
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Financial Services:
Clean up operational inefficiencies and clear those backlogs. Minerva’s solutions free you up from the challenges left by legacy systems.

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Crypto & Web3:
Get the right customers through your door faster, and help keep the rest out with full enhanced due diligence at onboarding.

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Fintech:
Scale up your operation quickly with easy onboarding and integration into the tools you’re already using.

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Payment Solutions:
Modern payment networks need a modern solution. Know Your Customer (KYC) in real time with Minerva’s technology.

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Gaming & Casinos:
Don’t leave anything to luck. Expedite onboarding and reduce the incidence of fraud with smooth, frictionless identity verification and KYC at scale.

AML solutions for every industry

Financial Services:
Clean up operational inefficiencies and clear those backlogs. Minerva’s solutions free you up from the challenges left by legacy systems.
Crypto & Web3:
Get the right customers through your door faster, and help keep the rest out with full enhanced due diligence at onboarding.
Fintech:
Scale up your operation quickly with easy onboarding and integration into the tools you’re already using.
Payment Solutions:
Modern payment networks need a modern solution. Know Your Customer (KYC) in real time with Minerva’s technology.
Gaming & Casinos:
Don’t leave anything to luck. Expedite onboarding and reduce the incidence of fraud with smooth, frictionless identity verification and KYC at scale.

How can Minerva’s Solutions help your business?

Client onboarding
  • Watchlist screening
  • Know Your Customer (KYC)
  • Know Your Business (KYB)
  • Due diligence
  • Risk scoring
Risk scoring in less than 30 seconds
  • Holistic analysis of client risk based on enhanced due diligence criteria
  • Informs monitoring strategy
  • Demonstrates a risk-based approach
Investigations
  • Beneficial ownership
  • Watchlists
  • Adverse and social media
  • Legal and criminal links and relationships
Continuous monitoring
  • Ongoing monitoring program
  • Configure a cadence aligned with company policy to rescan individuals/entities
  • Align response based on real-world events in real time or based on trigger events like changes to global sanctions

*Source: Minerva Benchmark Study and Client Analytics, 2023

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Let’s talk about knowing your customer and assessing risk

Contact us to learn how Minerva’s solutions can help you reduce manual AML processes and accelerate the pace of investigation.

Get the latest fraud insights and trends

Our Market Pulse data and trends can help you gain visibility into potential emerging and ongoing threats to your business.

Let’s talk about knowing your customer and assessing risk

Contact us to learn how Minerva’s solutions can help you reduce manual AML processes and accelerate the pace of investigation.

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Get the latest fraud insights and trends

Our Market Pulse data and trends can help you gain visibility into potential emerging and ongoing threats to your business.

Learn More

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