A Smarter Way to Handle Compliance

Menera AI is engineered to provide unparalleled efficiency and accuracy in your AML investigations. Discover the core features that set us apart.

Intelligent Automation

Automate repetitive tasks, from data gathering to initial analysis, freeing up your analysts to focus on high-risk cases. Benefit from a 60% faster investigation time.

Centralized Data

Aggregate data from internal and external sources into a single, unified view for each case, eliminating silos and reducing manual data collection errors.

AI-Powered Research

Leverage advanced AI to conduct comprehensive research, including negative news monitoring and corporate ownership mapping, with greater accuracy.

Advanced Visualization Tools

Uncover hidden connections and complex transaction patterns with intuitive network graphs and data visualizations that make sense of complex data.

Compliance-Ready Audit Trails

Automatically generate detailed, time-stamped audit trails for every action taken, ensuring you are always prepared for regulatory reviews.

Dynamic Risk Scoring

Go beyond static rules. Our adaptive algorithms provide real-time risk scores for customers and transactions to prioritize high-risk alerts effectively.