Minerva - Anti Money Laundering (AML) / Fraud

Introducing Minerva AML - A Fraud Monitoring
& Detection Platform, powered by Analytics & Machine Learning

ClearPrism's Minerva AML Brings Insight to:
• Business working with a foreign supplier
• Business receiving or initiating a wire transfer request
• Business contacts receiving fraudulent correspondence
• Executive & attorney impersonation
• Data theft
• Smurfing, Mule, Triage & Micro-segmentation, Nested
Accounts and Others

Minerva AML is Technology that:
Delivers insights in hours, rather than weeks, real-time
monitoring with financial implications and exposure and
what to do about them.
Our learning algorithms take advantage of the large
pools of data and heightened computing power available
to detect patterns that might go unnoticed by data
scientists.

Contact ClearPrism and learn more about how to sense and respond to
market, customer, partner, material, pricing, environmental regulatory,
political and social change that impacts your supply chain performance—
faster than your competition. That’s ClearPrism, powered by CapImpact.