AML vendor Minerva launches new channel initiative

Minerva, a company that specializes in anti-money laundering (AML) compliance technology, this week announced a new channel program, one it said will provide partners and their customers with access to its various offerings designed to ensure both are in compliance with the latest regulations, and are proactively protected from financial crime.

The channel program is designed for organizations looking to resell, co-sell, integrate, or refer Minerva’s AML offerings to customers, a release stated, adding that global data, analytics, and technology company Equifax Canada is the first announced partner.

The company, the release said, “provides financial institutions, companies, employers, and government agencies with a unique blend of differentiated data and analytics powered by cloud technology that drives insights to power decisions to move people forward.”

The two companies have a “shared commitment to empower Canadian businesses with powerful tools and technology to help prevent fraud and fight financial crime,” said Sue Hutchison, president of Equifax Canada.

According to the release, Minerva’s platform uses deep learning models and neural networks to analyze billions of data points in 147 languages to help compliance teams get ahead of financial crime.

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