Loading company…
MinervaAI provides anti-money laundering, customer risk analysis, and fraud detection software.
MinervaAI provides an anti-money laundering platform for customer profiling and real-time risk analysis. Its compliance tools include liveness checks, identity matching, face mapping, and monitoring of global news sources for adverse events and sentiment. Founded in Toronto in 2019, the company raised CAD 12 million in Series A funding in November 2022, led by FirstMark Capital with MVP Ventures participating.
Funding rounds, investors and people for this company come from licensed data. A free account shows the first rows of each section; an approved contribution opens every profile in full.
Sign in