MINERVAAI
MinervaAI predicts who poses money laundering and terrorist financing risk to banks. We provide automated, accurate and audit-proof AML investigations at a fraction of the cost of compliance.
MINERVAAI
Industry:
Cryptocurrency Financial Services Information Technology Machine Learning Mobile Payments Payments Social Media Management
Founded:
2019-01-01
Address:
Toronto, Ontario, Canada
Country:
Canada
Website Url:
http://www.minervaai.io
Total Employee:
1+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
0
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Google Font API Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager WordPress Google Universal Analytics Font Awesome
Current Employees Featured
Founder
Investors List
Creative Destruction Lab (CDL)
Creative Destruction Lab (CDL) investment in Non Equity Assistance - MinervaAI
Forum Ventures
Forum Ventures investment in Pre Seed Round - MinervaAI
Official Site Inspections
http://www.minervaai.io
- Host name: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 99.83.190.102
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "MinervaAI"
MinervaAI - Crunchbase Company Profile & Funding
MinervaAI predicts who poses money laundering and terrorist financing risk to banks. We provide automated, accurate and audit-proof AML investigations at a fraction of the cost of …See details»
MinervaAI Knowledge Hub
Intro to MinervaAI. Say hello to the MinervaAI Platform and how you can use the power of deep learning to create comprehensive client risk assessments in seconds.See details»
Minerva | Streamlined AML Screening & Investigations
Automate your onboarding screening for sanctions, PEPs, and adverse media while expediting investigations. Minerva’s AI platform reduces manual backlogs, builds accurate customer profiles, and analyzes risks with investigator-like …See details»
About - Minerva
Powered by deep learning, Minerva is a proactive AML platform for leading financial organizations. It stops bad actors at the door with predictive intelligence so that the good guys can stay one step ahead. Our founding team blends …See details»
MinervaAI | LinkedIn
Created by industry experts and ideal for KYC/onboarding, enhanced due diligence, investigations, and ongoing monitoring for AML/CFT. By instantly leveraging billions of pieces …See details»
Minerva - LinkedIn
Minerva helps leading compliance teams get ahead of financial crime. Minerva is a risk assessment platform purpose built for anti-money laundering at scale.See details»
MinervaAI Company Profile 2024: Valuation, Funding & Investors
Information on valuation, funding, cap tables, investors, and executives for MinervaAI. Use the PitchBook Platform to explore the full profile. Request a free trial Log inSee details»
Binance and MinervaAI Partner for Compliance in Canada
As part of the partnership, Binance Canada will utilize Minerva’s artificial intelligence tools and risk-screening capabilities to enhance their know-your-customer and anti-money laundering …See details»
MinervaAI - Overview, News & Similar companies | ZoomInfo.com
View MinervaAI (www.minervaai.io) location in Ontario, Canada , revenue, industry and description. Find related and similar companies as well as employees by title and much more.See details»
MinervaAI - Org Chart, Teams, Culture & Jobs - The Org
View MinervaAI's up-to-date org chart, open roles, and culture details. Find executives, board members, teams, related companies, and more.See details»
MinervaAI - Funding, Financials, Valuation & Investors - Crunchbase
Jan 1, 2021 · Compliance-as-a-Service; MinervaAI is a regtech platform using deep learning platform & automation to complete AML tasks in seconds.See details»
MinervaAI - Creative Destruction Lab
MinervaAI has developed an anti-money-laundering investigation search engine that reduces manual research and data collection and synthesis from the manual 7.5 hours to about three …See details»
Binance Taps Toronto Startup MinervaAI on Quest for Compliance …
Sep 13, 2022 · MinervaAI makes anti-money laundering risk assessment fast and seamless by bringing information and insight into one simple platform. Using sophisticated AI models to …See details»
AML That's Always Ahead | Minerva Platform
Minerva is a proactive AML platform that uses sophisticated deep learning models to create context-rich customer profiles and predictive risk analysis. All in real time.See details»
THE MEANS TO FIGHT FINANCIAL CRIME - CENGN
MinervaAI solves the problem of repeated, manual tasks in EDD investigations such as identifying adverse media, social media risk assessment, sanctions/watchlist screening, and others. …See details»
News Archives | MinervaAI
News – Binance Partners with MinervaAI for Compliance in Canada. by MinervaAI | Sep 13, 2022 | NewsSee details»
What is MinervaAI? Company Culture, Mission, Values
Glassdoor gives you an inside look at what it's like to work at MinervaAI, including salaries, reviews, office photos and more. This is the MinervaAI company profile. All content is posted …See details»
Open Source Data – Changing the Way We Fight Financial Crime
Oct 6, 2021 · Making it easier for firms like MinervaAI to access data and present it to investigations teams in a meaningful way helps everyone live into their obligations more …See details»
MinervaAI Knowledge Hub
MinervaAI Knowledge HubSee details»
Resources - Minerva
Minerva, a leader in advanced, real-time AML compliance technology, announced today its advanced, real-time AML Screening platform is now available in AWS Marketplace. Two …See details»