Minerva is a risk assessment platform purpose built for anti-money laundering at scale. With access to billions of data-points, Minerva uses real-time machine learning to accurately build context-rich profiles of each of your customers, meaning faster investigations, fewer false positives, and compliance programs built at half the cost when compared to traditional tools and methods.
Trusted by leading financial institutions and innovators like Equifax and Coinbase to help mitigate risk and combat financial crime.
Company Details
- Employees
- 40
- Founded
- -
- Address
- Toronto, Ca
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- minervaai.io
- Keywords
- ai, regtech, AML, ATF, screening, regulatory compliance, automation, financial technology, negative news, client network analysis, KYC, Crypto, enhanced due diligence.
- HQ
- Toronto
Minerva Questions
Minerva's website is minervaai.io
Minerva's LinkedIn profile is https://ca.linkedin.com/company/gominerva
Minerva has
40 employees.
View email and phone details for 40
employees at Minerva.
Minerva's industry is
Financial Services
Minerva's top competitors are
Maneva,
Hypercomply,
Workleap,
Minerva Ai,
Odf,
Thinking Machines Lab,
Wealthsimple,
Geocomply,
Float,
Radient.
Minerva's categories are Financial Services
Minerva's founding year is 2019
