Company

Minerva

Financial Services Toronto, Ontario, Ca 40 employees

Employees: 40
Contacts: 3
Emails: 3
Phones: 1

minervaai.io LinkedIn

Minerva Overview

Headquarters: Toronto, Ontario, Ca
Website: minervaai.io
Industry: Financial Services
Employees: 40
Founded: 2019
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

ai regtech AML ATF screening regulatory compliance automation financial technology negative news client network analysis KYC Crypto

About Minerva

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.

Minerva Contact Details

People in AeroLeads: 4
With contact data: 3
Email contacts: 3; 75.0% coverage
Phone contacts: 1; 25.0% coverage

Minerva Org Chart

Sample employees and titles

Name	Title	Location	Contact
Jordan Bibla	Head of Product @ Minerva	Toronto, Ontario, Canada	Email Phone
Michael Bowser	Helping Compliance Teams Cut Risk	St John’s, Newfoundland and Labrador, Canada	Email
Federico Hojman	Cep, Mechanical Engineering	Montreal, Quebec, Canada	Email
David True	Payments Guy, Fintech Geek, Always	New York, United States	View