Guaranteeing that safety is updated is an absolute should for firms to seek out success within the modern-day. Placing in a safety measure and resting simple for the subsequent few months just isn’t viable – it should consistently be evaluated and improved. Serving to corporations obtain this, Minerva, an anti-money laundering (AML) compliance expertise supplier, has launched a brand new channel programme to offer higher accessibility to its companies.

Easy accessibility to AML danger evaluation options by Minerva helps guarantee companions and prospects are in compliance with the newest rules and are proactively shielded from monetary crime. The channel programme is right for organisations seeking to resell, cosell, combine, or refer Minerva’s AML answer to prospects.

The companion program furthers Minerva’s objectives of serving to companies keep forward of monetary crime by leveraging companions to ship seamless options that additionally drive mutual progress.

The regulatory and technical specialists at Minerva will work in tandem with companions to develop novel AML options that deal with their buyer’s greatest challenges of proactively addressing danger all through all the buyer lifecycle. This may allow Minerva companions to deepen their buyer relationships, show market experience, and set up belief by means of entry to an industry-leading AML answer.

Equifax Canada is the primary introduced Minerva channel companion

World knowledge, analytics, and expertise firm Equifax Canada is the primary introduced companion in Minerva’s channel program. Equifax Canada gives monetary establishments, firms, employers, and authorities companies with a singular mix of differentiated knowledge and analytics powered by cloud expertise. As such, it drives insights to energy selections to maneuver individuals ahead. With this strategic partnership, Equifax Canada prospects can now profit from Minerva’s superior AML options.

“Equifax Canada and Minerva have a shared dedication to empower Canadian companies with highly effective instruments and expertise to assist stop fraud and combat monetary crime,” mentioned Sue Hutchison, president of Equifax Canada. “The depth and high quality of insights that Minerva’s expertise gives is phenomenal, and generally is a priceless instrument for Equifax Canada prospects.

“Equifax has been serving to Canada’s largest banks, telcos, mortgage lenders and auto sellers keep away from billions in fraud losses yearly. Our partnership with Minerva provides one other highly effective answer in our service choices that assist our purchasers combat monetary crime and shield Canadian shoppers and companies.”

“After a 12 months of meticulous planning and collaboration to offer greatest in school options for our prospects, now we have now formalised our partnership with Equifax Canada,” mentioned Jennifer Arnold, Minerva co-founder and CEO.

“Collectively, we’re able to ship an unmatched AML compliance and fraud safety providing. By coupling Equifax Canada’s sturdy buyer relationships and fraud experience with our refined AML compliance options, Canadian companies will now be much more empowered to thrive in a safe monetary surroundings.”