Basic Information

MinervaAI creates solutions to tackle with financial crimes. MinervaAI weaves together regulatory and operational expertise with modern and cutting edge technology. Their solution ingests data that satisfies regulatory requirements for sanctions, PEP, adverse media, social, beneficial ownership and more. It identifies the subject using our powerful consensus engine powered by deep learning, resulting in less false positives. MinervaAI identifies relationships and networks of interest and makes predictions about possible relationships. MinervaAI outputs the report as a PDF or data object that contains full data lineage for every data point, and documents all necessary evidence. See more

Legal Name

:

MinervaAI

Headquarters

:

Toronto, Ontario, Canada

Founding Date

:

2019

No. of Employees

:

<10

Core Team

:
1.

Jennifer Arnold

Co-Founder & CEO

2.

Damian Tran

Co-Founder & CTO

3.

Victor Tay

Co-Founder & Chief Operating Officer

Funding

Investors

:

1.

Creative Destruction Lab