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

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

In this Post:
By Minerva
January 16, 2024

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.

TORONTO – January 16, 2024 Minerva, a leader in Anti-Money Laundering (AML) compliance technology, today announced a channel program that will provide partners and their customers with seamless access to Minerva’s best-in-class AML risk assessment solutions to help ensure they are in compliance with the latest regulations and are proactively protected from financial crime. The channel program is ideal for organizations looking to resell, cosell, integrate, or refer Minerva’s industry-leading AML solution to customers. 

The partner program furthers Minerva’s goals of helping businesses to stay ahead of financial crime by leveraging world class partners to deliver seamless solutions that also drive mutual growth. The regulatory and technical experts at Minerva will work in tandem with partners to develop novel AML solutions that address their customer's biggest challenges of proactively addressing risk throughout the entire customer lifecycle. This will enable Minerva partners to deepen their customer relationships, demonstrate market expertise, and establish trust through access to an industry-leading AML solution. 

Equifax Canada is the first announced Minerva channel partner 

Global data, analytics, and technology company Equifax Canada is the first announced partner in Minerva’s channel program. Equifax Canada provides financial institutions, companies, employers, and government agencies with a unique blend of differentiated data and analytics powered by cloud technology that drives insights to power decisions to move people forward. With this strategic partnership, Equifax Canada customers can now benefit from Minerva’s advanced AML solutions. 

“Equifax Canada and Minerva have a shared commitment to empower Canadian businesses with powerful tools and technology to help prevent fraud and fight financial crime,” said Sue Hutchison, President of Equifax Canada. “The depth and quality of insights that Minerva’s technology provides is exceptional, and can be a valuable tool for Equifax Canada customers. Equifax has been helping Canada’s largest banks, telcos, mortgage lenders and auto dealers avoid billions in fraud losses every year. Our partnership with Minerva adds another powerful solution in our service offerings that help our clients fight financial crime and protect Canadian consumers and businesses.”

“After a year of meticulous planning and collaboration to provide best in class solutions for our customers, we have now formalized our partnership with Equifax Canada,” said Jennifer Arnold, Minerva co-founder and CEO. “Together, we are poised to deliver an unrivaled AML compliance and fraud protection offering. By coupling Equifax Canada’s robust customer relationships and fraud expertise with our sophisticated AML compliance solutions, Canadian businesses will now be even more empowered to thrive in a secure financial environment.”

Download the guide

About Minerva 

Minerva is a RegTech leader founded by Anti-Money Laundering (AML) industry experts to transform AML compliance. The company’s proactive AML platform uses sophisticated deep learning models and neural networks to analyze billions of data points in 147 languages to help compliance teams get ahead of financial crime. With its ability to instantly understand context, sentiment, and risk across structured, unstructured, open source, and proprietary data, the Minerva platform creates context rich customer profiles and predictive risk analysis, in real time. Minerva is trusted by leading financial institutions that require faster, more accurate risk assessment results. For more information, visit

By Minerva
January 16, 2024
Download icon

Download this Resource

Stay a step ahead with insights and updates from Minerva

Explore more from Always Ahead


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.

Case Studies

How MOGO stays ahead of PEPs by Leveraging Data & Advanced AI Models

Mogo (NASDAQ:MOGO) (TSX:MOGO), one of Canada’s leading digital finance companies, serving over 2M customers across North America.


Implementing the Crypto Travel Rule: A guide for virtual asset providers and traditional banks

In this guide, we take a closer look at how the travel rule works for crypto, how it plays out in Canada, the US, and abroad, and how to operationalize Travel Rule compliance.

Money moves fast. Minerva moves faster.

With Minerva's proactive AML platform, you can get ahead of bad money, for good.