MinervaAI Company
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.
Founded Date:
2019-01-01
Last Funding Date:
2023-03-11
Industry:
AI in Finance
Total Funding:
11100000
Headquarters:
Toronto,Ontario,Canada,North America
Technology:
Regulatory & Compliance (Regtech)