Minerva - Alternatives & Competitors

Ranked by Relevance

• 1
  IntelleWings Cutting-edge AML/CFT Compliance Solution

  IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.

  • Contact for Pricing
• 2
  Omyn AI Driven AML Compliance

  Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

  • Contact for Pricing
• 3
  AML Watcher Better AML Data. Better AML Screening.

  AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.

  • Contact for Pricing
• 4
  Norm AI AI-powered regulatory compliance agents for seamless business operations

  Norm AI offers AI agents that understand and interpret complex regulations to power scalable compliance solutions for businesses, enabling proactive risk mitigation and accelerated compliance processes.

  • Contact for Pricing
• 5
  Pascal AI-Powered Risk-Based KYC & AML Screening and Monitoring

  Pascal is an AI-driven platform designed for faster, more accurate Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring. It streamlines onboarding, reduces false positives, and ensures compliance through continuous risk assessment.

  • Freemium
  • From 53$
• 6
  ComplyOps Automate Product Compliance & Risk Management

  ComplyOps uses AI to automate compliance processes, predict risks, and protect supply chains. It offers a unified platform for regulatory confidence and peace of mind.

  • Contact for Pricing
• 7
  Zupervise Unlock transparency, build AI responsibly

  Zupervise is a unified AI-risk intelligence platform that provides comprehensive monitoring and governance solutions for developers, end-users, and regulators to manage AI-related risks effectively.

  • Contact for Pricing
• 8
  Sweephy Regulation Monitoring with AI

  Sweephy is an AI-powered platform that provides real-time regulatory monitoring and compliance solutions for businesses, particularly in the financial sector.

  • Freemium
  • From 500$
• 9
  AIResume Screening Automated Resume Screening for Efficient Hiring

  AIResume Screening uses AI to quickly analyze and rank resumes, matching them to job descriptions, saving time and improving hiring accuracy.

  • Paid
  • From 19$
• 10
  KYC Hub AI-based Risk Detection and Automation for AML and Fraud

  KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

  • Contact for Pricing
• 11
  ValidMind AI Risk Management for the Modern Enterprise

  ValidMind is a comprehensive platform for AI and Model Risk Management, enabling teams to test, document, validate, and govern AI models with speed and confidence.

  • Contact for Pricing
• 12
  Responsiv Stay ahead of every regulatory change

  Responsiv is an AI-powered compliance partner that helps organizations understand new regulations, pinpoint gaps, and implement updates with confidence. It streamlines legal processes with precision, security, and efficiency.

  • Contact for Pricing
• 13
  Proov.ai Your Compliance AI Agent

  Proov.ai is an AI-powered platform that automates gaming compliance, transforming complex regulations into actionable workflows. It helps gaming companies scale seamlessly while ensuring effortless compliance.

  • Contact for Pricing
• 14
  Inspeq AI Enterprise Platform for Responsible and Trustworthy AI Operations

  Inspeq AI offers a platform for operationalizing Responsible AI (RAI) operations in enterprise applications, improving AI responsibility, trustworthiness, and compliance.

  • Contact for Pricing
• 15
  NAVI Policy Driven Safeguards for your LLM Apps

  NAVI provides policy-driven safeguards for LLM applications, verifying AI inputs and outputs against business policies and facts in real-time to ensure compliance and accuracy.

  • Freemium
• 16
  Inscribe State-of-the-art AI Risk Agents for automated financial risk management

  Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.

  • Contact for Pricing
• 17
  Daiki AI Governance Platform Built for Compliance and Success

  Daiki offers an AI governance SaaS solution to manage AI risks, ensure trustworthy implementation, and maintain regulatory compliance.

  • Contact for Pricing
• 18
  Velatir Manage Business Critical Tasks Run by Your AI Agents

  Velatir provides a platform for managing AI-driven tasks, ensuring responsible AI operation with human oversight, compliance, and real-time monitoring.

  • Contact for Pricing
• 19
  WorkFusion AI Digital Workers for AML Compliance and Financial Crime Prevention

  WorkFusion provides AI-powered Digital Workers that automate AML compliance operations and financial crime prevention tasks, helping financial institutions scale their compliance teams while reducing risk and improving efficiency.

  • Contact for Pricing
• 20
  Kodex AI Automate Regulatory Workflows with Agentic Compliance AI.

  Kodex AI utilizes specialized Generative AI Agents to streamline regulatory compliance through automated horizon scanning, alerts, gap analyses, policy cross-checks, and reporting.

  • Contact for Pricing
• 21
  Greenlite The Trusted AI Platform for Financial Crime

  Greenlite is an AI-powered platform that automates financial compliance workflows, helping financial institutions streamline screening alerts, transaction monitoring, and customer due diligence processes with enhanced efficiency.

  • Contact for Pricing
• 22
  Luthor Automated Marketing Compliance Review

  Luthor uses AI to automatically review marketing assets for compliance, reducing risk, effort, and time.

  • Free Trial
  • From 49$
• 23
  Konfer The Agentic AI Compliance Platform

  Konfer offers agentic AI solutions to reduce compliance costs and work hours by 80%. It provides tools for regulatory compliance across various sectors, including healthcare and finance.

  • Contact for Pricing
• 24
  Proof & Trust World's First Automated Tool for Vendor Risk Assessment

  Proof & Trust is an AI-powered automated vendor risk assessment platform that simplifies and accelerates the assessment process, reducing it from weeks to just 30 minutes while eliminating the need for expensive cybersecurity consultants.

  • Contact for Pricing
• 25
  ViCA Virtual Compliance Assistant powered by AI

  ViCA is an AI-powered virtual compliance assistant that provides real-time support and guidance for UK and EU financial services regulatory frameworks, offering comprehensive compliance knowledge and expert assistance.

  • Paid
  • From 31$
• 26
  TrustMe.ai Ignite Growth with Unified Security, Continuous Compliance, and Seamless Governance

  TrustMe.ai revolutionizes how companies innovate and maintain secure, compliant, and productive organizations for software and AI. It helps organizations attain operational excellence by saving time, reducing risks, and maximizing outcomes.

  • Contact for Pricing
• 27
  Diligent AI to Catch Risky Businesses

  Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

  • Contact for Pricing
• 28
  CalypsoAI Secure AI at Inference

  CalypsoAI offers a unified AI security platform to test, defend, and observe AI applications and agents, ensuring secure and controlled AI deployment.

  • Contact for Pricing
• 29
  FairNow AI Governance. Simplified.

  FairNow is an AI governance software that simplifies and centralizes AI risk management at scale, ensuring organization-wide oversight and compliance.

  • Contact for Pricing
• 30
  Oscilar Risk Decisioning for the AI Era

  Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

  • Contact for Pricing
• 31
  Suzan AI Deploy AI you can trust

  Suzan AI is an AI-powered platform for managing and securing AI projects. It helps organizations track assets, manage risks, and ensure regulatory compliance.

  • Contact for Pricing
• 32
  Ascent RLM The First Integrated, Global Regulatory Lifecycle Management Platform for Financial Services

  Ascent RLM™ is an automated solution that covers the full regulatory lifecycle, integrating horizon scanning with a granular regulatory obligations inventory tailored to your business.

  • Contact for Pricing
• 33
  Riskify AI-Driven Non-Financial Risk Monitoring for Businesses

  Riskify utilizes AI to provide real-time monitoring and comprehensive reports on non-financial risks, including capital markets, operational, reputational, cybersecurity, employee, compliance, and ESG risks.

  • Freemium
  • From 199$
• 34
  Monohire AI Powered Applicant Screening Software

  Monohire is an AI-powered applicant screening software that automates resume reviews, helping businesses quickly identify top candidates and streamline the hiring process.

  • Free Trial
  • From 99$
• 35
  Trustero AI Advanced AI for Security and Compliance Teams

  Trustero AI streamlines GRC tasks, including gap analysis, remediation, questionnaire automation, and evidence collection, saving teams significant time and resources.

  • Contact for Pricing
• 36
  Auditive Continuous Risk Management for Everyone

  Auditive is a Third-Party Risk Management (TPRM) platform with continuous monitoring, empowering buyers and sellers to confidently engage with each other. It streamlines security reviews and reduces questionnaire burdens by 80%.

  • Freemium
  • From 800$
• 37
  Secureframe Automate compliance, improve security, and reduce risk

  Secureframe is an AI-powered compliance automation platform that helps businesses streamline security compliance tasks, manage risk, and maintain various security certifications like SOC 2, ISO 27001, HIPAA, and PCI DSS.

  • Contact for Pricing
• 38
  Facepoint Picture-Based Intelligence for Public Security & Anti-Money Laundering

  Facepoint offers a picture-based intelligence database for identifying high-risk individuals, aiding in anti-money laundering, counter-terrorism financing, and public security.

  • Contact for Pricing
• 39
  anch.AI The ResponsibleAI Governance Platform

  anch.AI is an Ethical AI Governance platform designed to help businesses comply with EU regulations, mitigate risks, and ensure responsible AI development and usage.

  • Contact for Pricing
• 40
  MinutesOwl Elevate your meetings with AI-driven insights

  MinutesOwl transforms meeting notes into actionable insights using advanced AI. It streamlines the process of summarizing, organizing, and acting on meeting discussions.

  • Free
• 41
  Sastrify Total control. Guaranteed ROI. Zero compromise.

  Sastrify is an AI-powered platform providing full visibility and control over software ecosystems, automating compliance and optimizing IT spend with guaranteed ROI.

  • Free Trial
• 42
  Simpla AI Your superhuman tax and accounting advisor

  Simpla AI is an advanced financial technology platform that provides AI-powered tax and accounting compliance solutions, offering services 43x cheaper and 12x faster than traditional firms, with a focus on the MENA region.

  • Freemium
  • From 19$
• 43
  Mona Model Monitoring for Reliable, Scalable Data-Driven Systems

  Mona provides a Model Performance Insights Platform™ for proactive monitoring of AI, ML, and other data-driven systems in high-stakes environments.

  • Contact for Pricing
• 44
  Resumes Ranker Your Shortcut to Hiring the Right Candidate

  Resumes Ranker is an AI-powered resume screening tool that automates the ranking and scoring of bulk resumes, helping recruiters and hiring managers quickly identify top candidates.

  • Freemium
  • From 20$