AML Screening Solutions

It’s like your best investigator — but with four times faster alert resolutions vs. manual research.*

Our partner Minerva’s technology searches data globally from more than 350,000 sites and 4.5 billion records to compile a context-rich profile that identifies and helps mitigate risk, all in under 30 seconds.**

These solutions build context and understanding like experienced 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: Help eliminate manual anti-money laundering processes, reduce false positives, and accelerate the pace of investigation.