About MinervaAI
A deep-learning platform designed to automate real-time client risk assessment. 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 of open-source data, MinervaAI delivers deeper, more effective risk assessment results.
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1-10 employees
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Financial Services
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Toronto, CA
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2019
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Aml, Regulatory Compliance, Screening, Kyc, Automation, Ai, Financial Technology, Crypto, Regtech, Atf, Enhanced Due Diligence, Negative News, Client Network Analysis
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Frequently Asked Questions about MinervaAI
Jennifer Arnold is the CEO of MinervaAI. To contact Jennifer Arnold email at [email protected] or [email protected]. Or you may call +1.4169537703
The decision makers in MinervaAI are Angie M Ryan, Jennifer Arnold, Regina Perkins, etc. Click to Find MinervaAI decision makers emails.
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