---
description: Review of MinervaAI Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: MinervaAI | Reviews, Pricing & Demos - SoftwareAdvice AU
---

Breadcrumb: [Home](/) > [Client Onboarding Software](/directory/4483/client-onboarding/software) > [MinervaAI](/software/364271/minervaai)

# MinervaAI

Canonical: https://www.softwareadvice.com.au/software/364271/minervaai

> Minerva serves as a risk assessment platform specifically created for anti-money laundering operations on a large scale. It caters to various sectors including financial services, cryptocurrency, fintech, payments, and gaming.

This platform employs deep learning to generate detailed customer profiles rich in context. It offers insights swiftly, enabling a comprehensive understanding of each customer. The outcome is expedited investigations, reduced false positives, and decreased compliance costs.

Minerva's key attributes comprise adaptable risk ratings based on FATF guidance, visual relationship mapping for exploring connections swiftly, and audit trail reporting ready for regulator review. Minerva taps into billions of precise and authenticated data points in real time to fuel its deep learning. It also utilizes advanced entity resolution to minimize false positives by distinguishing between subjects. The platform offers immediate and pertinent analysis due to its contextual awareness capabilities.

In essence, Minerva is an anti-money laundering risk assessment platform that swiftly generates detailed customer profiles and risk insights. Its deep learning utilizes authenticated data in real time, providing financial institutions with sophisticated analytics for efficient compliance.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: MinervaAI

## Commercial Context

- **Pricing model**: Usage Based (Free Trial)
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 208 more

## Features

- API
- Alerts/Notifications
- Audit Trail
- Authentication
- BSA Compliance
- Background Screening
- Biometrics
- Compliance Management
- Counterparty Risks
- Data Import/Export
- Document Generation
- Fraud Detection
- Identity Verification
- Monitoring
- Multi-Language
- Onboarding
- PEP Screening
- Performance Metrics
- Real-Time Analytics
- Real-Time Data

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support

## Category

- [Client Onboarding Software](https://www.softwareadvice.com.au/directory/4483/client-onboarding/software)

## Related Categories

- [Client Onboarding Software](https://www.softwareadvice.com.au/directory/4483/client-onboarding/software)
- [AML Software](https://www.softwareadvice.com.au/directory/4335/aml/software)
- [Financial Risk Management Software](https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software)

## Alternatives

1. [Clientary](https://www.softwareadvice.com.au/software/370567/clientary) — 4.7/5 (100 reviews)
2. [LaunchBay](https://www.softwareadvice.com.au/software/444024/motion-io) — 4.8/5 (49 reviews)
3. [Rocketlane](https://www.softwareadvice.com.au/software/373891/rocketlane) — 4.7/5 (127 reviews)
4. [Process Street](https://www.softwareadvice.com.au/software/105852/process-street) — 4.7/5 (648 reviews)
5. [Time To Pet](https://www.softwareadvice.com.au/software/203830/time-to-pet) — 4.9/5 (271 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.com.au/software/364271/minervaai)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/client-onboarding/minervaai-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/364271/minervaai> |
| en-GB | <https://www.softwareadvice.co.uk/software/364271/minervaai> |
| en-IE | <https://www.softwareadvice.ie/software/364271/minervaai> |
| en-NZ | <https://www.softwareadvice.co.nz/software/364271/minervaai> |

-----

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