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MinervaAI
Fighting financial crime
- 1-20 employees
- B2B
- Artificial Intelligence
- Compliance
- Financial Services
- SaaS
- Yonge-Bay Corridor, Toronto, ON
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Company mission
MinervaAI's mission is to put bad money out of business.
Our take
Global money laundering is a trillion-dollar problem, with banks worldwide forking out billions in related fines in any given year. MinervaAI supplies a flexible Financial Crime Risk Assessment Platform powered by deep learning, to help mitigate risk and reduce bad money in business.
Classically, financial crime risk management practices have been reactive. With MinervaAI's predictive intelligence, however, data can be accessed and assessed in real-time with continuous risk monitoring, converting after-the-fact assessment into proactive risk reduction.
Founded in 2019 by experienced anti-money laundering execs and deep-learning experts, MinervaAI has secured initial funding that will enable it to make key hires in marketing and development teams as it looks to expand its profile and capitalise on the enhanced regulation and compliance obligations being put on modern businesses.
Steph
Company Specialist at Welcome to the Jungle
Company values
- We say what we mean, meaning what we say and being impeccable with our word.
- We are responsible for our words and actions and their impact on others.
- There is no room for disrespect and discrimination but infinite room for diversity and daring.
- We like our policies, processes and procedures tight and to the point.
- We always ask ‘what problem are we trying to solve’ before we create solutions.
- Our value is measured by the efficiency and efficacy with which our clients can identify and disrupt financial predators.
Leadership
Jennifer Arnold
(CEO)Has worked in leadership roles in financial crime and compliance at the Bank of Montreal, CIBC, and Wells Fargo Canada.
Damian Tran
(CTO)Experience as a Software Developer. Former Graduate Student Researcher at the McMaster Stem Cell and Cancer Research Institute.
Victor Tay
(COO)Former Chief Anti-Money Laundering officer and VP of Risk Services at Wells Fargo Canada. Was also the head of AML Solution and Strategy at CIBC.