Case Study: Yonder reduces false positives and scales AML operations with Minerva

Yonder reduces false positives and scales AML without adding headcount with Minerva

Yonder, a rapidly scaling fintech company, faced significant challenges with its AML operations due to high false positive rates from its previous provider. This created operational inefficiencies, rising costs, and bottlenecks that impacted customer experience. To modernize its financial crime screening and investigation workflows, Yonder partnered with vendor Minerva.

Minerva implemented its financial crime screening and investigation solution across Yonder's full customer lifecycle. This resulted in a significant reduction in false positives, improved operational efficiency, and better unit economics. The partnership enabled Yonder to scale its compliance operations without adding headcount, improve customer onboarding speed, and focus investigators on real risk.

Yonder