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MinervaAI

MinervaAI is making AI-led financial crime technology.
Financial Services,  Technology,  Machine Learning  
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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.
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
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Funding
Investors
:
1.  
Creative Destruction Lab
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