Minerva helps compliance teams get ahead of bad money, for good

Effective. Efficient. Easy to use. No compromise required.

You can’t fight today’s criminals with yesterday’s tools. After years of working as AML investigators and executives, we got tired of hearing that we had to choose between efficient tools or an effective program. We built Minerva to change that.

Powered by deep learning, Minerva is a proactive AML platform for leading financial organizations. It stops bad actors at the door with predictive intelligence so that the good guys can stay one step ahead.

As former AML execs, we’ve been there — a lot

Our founding team blends decades of AML executive experience with cutting-edge deep learning research and development. Our common backgrounds in investigation mean we share collective conviction and drive to build for better.

Jennifer Arnold

Co-Founder & CEO

Jen has made it her mission to demystify AML compliance. In her roles as VP of Compliance & Programs at Wells Fargo and Senior Director of AML Transformation at CIBC, Jennifer became all too familiar with the challenges of designing and implementing AML programs without introducing unnecessary complexity or cost. Now, she’s building efficient, effective solutions that scale for financial crime fighters everywhere.

Victor Tay

Co-Founder & COO

With a background in Electrical Engineering and 15+ years of experience in AML and financial crimes, Victor has led complex solution implementations at some of the world’s largest Tier 1 banks. He’s the former Chief AML Officer and VP Risk Services at Wells Fargo Canada, and he was the head of AML Solution and Strategy at CIBC before that. As our COO, Victor continues to build systems at scale across our operations, data, and product strategy.

Damian Tran

Co-Founder & CTO

Damian has been building investigation tools for years, but before Minerva, his deep learning models were used to help clinics, labs, and medical institutions with leukemia research. Applying academic approaches to research and development, he built Minerva’s original deep learning models, algorithms, databases, and applications. Today, he leads our engineering organization, delivering deep learning and big data solutions at scale.

Backed by leading investors

Join our growing team

What began with a pun-loving trio in Toronto is now a diverse and distributed team of innovators and idealists. Together, we’re working to make our financial sector safer, make our customers stronger, and make every workday a whole lot more fun. If you’re curious, nimble, and excited to build the future of financial technology with us, we’d love to meet you.

Latest news and awards

News

Minerva Announces Channel Partner Program to Broaden the Reach of its AML Risk Assessment Solution

Equifax Canada to offer one of Minerva’s advanced AML solutions to customers as part of its commitment to help customers stay ahead of financial crime.

News

Minerva Named to RegTech100 2024 List of Innovators in Regulatory Technology

Provider of anti-money laundering compliance solutions selected from among 1,400 nominees as a company that every compliance and risk leader in financial services must know in 2024.

News

Binance and MinervaAI Partner for Compliance in Canada

Binance Canada announced it will partner with Ontario-born MinervaAI, a technology provider for the detection and investigation of financial crimes.

Let’s put financial criminals out of business together

We’re hiring for a range of roles and looking for talented people to join us.