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MinervaAI Logo

Risk assessment platform

Table of Contents

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MinervaAI - 2026 Pricing, Features, Reviews & Alternatives

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MinervaAI overview

What is MinervaAI?

MinervaAI is a real-time anti-money laundering risk assessment platform purpose-built to unlock faster investigations, fewer false positives, and a more cost-effective compliance program.

This innovative solution leverages deep learning to generate context-rich customer profiles with actionable insights delivered in seconds. MinervaAI accesses billions of accurate and verified data points to provide IDV, KYC, KYB, beneficial ownership, sanctions/PEP/watchlists checks, investigations and enhanced due diligence, adverse and social media monitoring, as well as ongoing monitoring.

With 15% fewer false positives than the competition and highly configurable risk ratings aligned to a user's organization's unique risk tolerance, MinervaAI gives users the full picture fast. It also produces complete audit trails and regulator-ready reporting with one click.

Whether users are in financial services, crypto/web3, fintech, payments, or gaming/casinos, MinervaAI integrates effortlessly into their existing tools for easy onboarding and real-time KYC at scale. Its profound entity resolution, contextual analysis for financial crime risk, and relationship mapping help users conduct more efficient and effective investigations.

Starting price

Free

Alternatives

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MinervaAI’s user interface

Ease of use rating:

MinervaAI reviews

Overall rating

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No reviews

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
Rating distribution

5

4

3

2

1

0

0

0

0

0

MinervaAI's features

Alerts/Notifications
API
Audit trail
Authentication
Background screening
Biometrics
BSA Compliance
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
Real-Time monitoring
Real-Time notifications
Real-Time reporting
Reporting & statistics
Reporting/Analytics
Risk assessment
Risk management
Risk scoring
Search/Filter
Self Service Tools
Watch list

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MinervaAI pricing

Value for money rating:

Starting from

Empty state illustration for "No pricing info"

No pricing info

Pricing details
Subscription
Free trial
Free plan
Pricing range

User opinions about MinervaAI price and value

Value for money rating:

MinervaAI support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
FAQs/Forum
Knowledge Base
Phone Support

Training options

Videos
Documentation
Webinars
Live Online
In Person

MinervaAI FAQs

Q. What type of pricing plans does MinervaAI offer?

MinervaAI has the following pricing plans:
Pricing model: Subscription
Free Trial: Available | (No Credit Card required)

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Q. Who are the typical users of MinervaAI?

MinervaAI has the following typical customers:
Large Enterprises, Mid Size Business, Small Business


Q. What languages does MinervaAI support?

MinervaAI supports the following languages:
English


Q. Does MinervaAI offer an API?

No, MinervaAI does not have an API available.


Q. What level of support does MinervaAI offer?

MinervaAI offers the following support options:
Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support

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