Verified email-pattern data for Minerva is currently limited. You can still use the company insights and contact sections below.
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
- 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
Minerva Ai,
Odf,
Wealthsimple,
Geocomply,
Float,
Hypercomply,
Thinking Machines Lab,
Workleap,
Radient,
Maneva.
Minerva's categories are Financial Services
Minerva's founding year is 2019
Companies like Minerva
Top Minerva Employees
-
Jordan Bibla
Head Of Product @ Minerva
Toronto, Ontario, Canada, Canada4gmail.com, blockdaemon.com, lunie.io, thinkdataworks.com2 +141645XXXXX
-
Michael Bowser
Helping Compliance Teams Cut Risk &…
St John’s, Newfoundland And Labrador, Canada, Canada3yp.ca, gmail.com, gmail.com -
Federico Hojman
Cep, Mechanical Engineering
Montreal, Quebec, Canada, Canada2spreaker.com, hotmail.com -
David True
Payments Guy, Fintech Geek, Always…
New York, New York, United States, United States
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