Minerva Introduces Advanced Real-Time AML Screening Technology Now Available on AWS Marketplace

Minerva, a leader in real-time AML compliance technology, has announced that its advanced AML Screening platform is now available on AWS Marketplace. This digital catalog features a wide array of software from independent vendors, making it easier for users to find, test, purchase, and deploy software compatible with Amazon Web Services (AWS).

With Minerva’s AML screening and investigations platform now listed on AWS Marketplace, AWS customers can seamlessly integrate and manage Minerva’s services within their existing AWS accounts. This integration enhances Minerva’s capability to address the dynamic compliance needs of global customers by providing streamlined access to its screening solutions.

The initial offering through AWS Marketplace includes Minerva’s automated sanctions, PEP, adverse media, and open source intelligence (OSINT) screening for both onboarding and ongoing monitoring. Minerva’s platform features an advanced entity matching engine that leverages real-time data to assess risks and automate the onboarding of up to 85% of customers. By reducing false positives by up to 75% and automating manual investigative processes, Minerva effectively lowers AML program costs while supporting a risk-based compliance approach powered by AI designed by AML experts.

Jennifer Arnold, co-founder and CEO of Minerva, commented, “Listing on AWS Marketplace is a significant milestone for Minerva. It allows us to reach a wider audience and provide our solutions directly to financial service providers, FinTechs, banks, and crypto exchanges. This move aligns with the increasing preference for marketplace purchases and offers an opportunity for customers to reduce their AML compliance costs amidst significant expense pressures.”

In addition to self-service subscription options, Minerva will offer private subscription plans for businesses seeking tailored commercial solutions. This flexibility allows customers to work directly with Minerva to customize solutions to their specific needs while benefiting from centralized invoicing through AWS.

For more details, visit Minerva’s AWS Marketplace listing or contact their sales team.

About Minerva

Minerva is an AI-driven anti-money laundering platform that helps financial institutions reduce AML program costs by up to 50% while enabling compliance teams to scale effectively. Unlike traditional providers, Minerva not only searches and gathers data but also understands it. Powered by AI trained on 5 million investigation decisions, Minerva minimizes false positives by up to 75% and automates manual workflows. Trusted by leading financial institutions, Minerva’s Risk Screening API and Investigations Platform streamline risk assessments, automate investigations, and support a risk-based approach to compliance, helping organizations stay ahead of evolving risks. For more information, visit gominerva.com.

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