Sold by: Minerva
Automated AML risk-screening, and ongoing monitoring. Screen customers for sanctions, PEPs, and adverse media in a single API that automatically onboards up to 85% of customers.
Overview
Minerva automates your risk screening, and ongoing monitoring for you while automatically onboarding up to 85% of your customers, and reducing false positives up to 75% with AI-enhanced entity matching.
Like having an automated investigator in your onboarding process, Minerva provides full coverage risk screening:
- Sanctions: 197 Jurisdictions with lists updated daily.
- PEP: Global coverage that goes beyond lists by using Open-Source Intelligence for greater coverage and more accurate matching.
- Adverse Media: with over 300,000 sources in 150 languages, precise entity matching catches risk proactively while still reducing false positives.
Minerva Data-rich API provides full data lineage and source data for each query in seconds, allowing you to quickly onboard customers, while protecting your business and meeting regulatory requirements.
Check our website https://www.gominerva.com/ or connect with us and book a demo at info@gominerva.com
Highlights
- Fully automated customer screening and risk assessment for onboarding and continuous monitoring of sanctions, PEPs and adverse media.
- Precise AI-enhanced entity matching with 99.8% accuracy delivers automated onboarding to up to 85% of your customers, and lowers false positives by up to 75% compared to other leading screening platforms.
- Data-rich API provides full data lineage and source data for each query in seconds for accurate and auditable risk decisioning.
Details
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Pricing
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/12 months |
|---|---|---|
50K Yearly Commit | 50K Yearly Commit to Sanctions, PEP & Adverse Media Screening, Onboarding & Monitoring | $65,000.00 |
Dimensions summary
This listing offers one pricing option: a 50K yearly commitment, billed as a contract. You commit upfront for the year to a set volume of 50,000 units covering Sanctions, PEP, and Adverse Media screening, onboarding, and ongoing monitoring. Pricing is a fixed annual commitment rather than pay-as-you-go, so you plan capacity in advance for the term. There are no separate tiers or add-on dimensions to combine. The single unit block bundles screening, onboarding, and monitoring together under one yearly figure.
Top-of-mind questions for buyers
The listing bundles screening, onboarding, and monitoring, so a unit generally maps to a screening or monitoring action on a subject. The exact counting rule is not specified in the provided data. Confirm with the vendor how screens, onboarding checks, and ongoing monitoring events each draw down the 50,000-unit pool.
You commit upfront to 50,000 units for the term. The provided data does not state how usage beyond that block is handled or priced. Plan your annual capacity in advance and contact the vendor to confirm overage handling before you approach the limit.
The single unit block covers Sanctions, PEP, and Adverse Media screening, onboarding, and ongoing monitoring together. You can schedule monitoring at weekly, monthly, or quarterly cadence. The data does not detail whether each recurring monitoring check draws a separate unit. Confirm the counting method with the vendor.
www.gominerva.com
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Delivery details
Software as a Service (SaaS)
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