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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.

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