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MinervaAI.

Most Innovative AML Screening & Compliance Platform - 2021

Corporate Excellence Awards

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MinervaAI

Most Innovative AML Screening & Compliance Platform - 2021

MinervaAI is a deep learning platform designed to automate real-time client risk assessment for KYC/Onboarding, Enhanced Due Diligence, Investigations and ongoing monitoring for AML/CFT creating better, deeper risk assessment results leveraging billions of pieces of open-source data.

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