Resources
/
Insights
/
Transforming AML Risk Management: Minerva CEO Jennifer Arnold on Raising $11M

Transforming AML Risk Management: Minerva CEO Jennifer Arnold on Raising $11M

By Minerva
February 28, 2023

Join Hasan Tarek, CEO of Venture Pulse Daily, in an exclusive interview with Jennifer Arnold, CEO of Minerva. Dive deep into the heart of AML risk assessment and the groundbreaking deep learning technology behind Minerva. In this comprehensive discussion, Jennifer shares her entrepreneurial journey, the challenges faced, and her ambitious vision for the future. Discover the story behind Minerva's inception and its significant impact on the financial industry. Get ready to explore the forefront of financial technology with insights from these two industry leaders.

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 gominerva.com.

Published
By Minerva
on
February 28, 2023
Category
Insights
SUBSCRIBE TO OUR NEWSLETTER
Download icon

Download this Resource

Stay a step ahead with insights and updates from Minerva

Explore more

PEP Screening in Canada: FINTRAC Requirements and StepsPEP Screening in Canada: FINTRAC Requirements and Steps
Insights

PEP Screening in Canada: FINTRAC Requirements and Steps

Learn how to screen politically exposed persons (PEPs) in Canada, assess potential matches and follow FINTRAC's account requirements.

August Product Updates: Verify the ID Where You ScreenAugust Product Updates: Verify the ID Where You Screen
Product

August Product Updates: Verify the ID Where You Screen

August product updates introduce identity verification inside Minerva, plus repeated alert suppression and expanded Canadian PEP coverage.

Identity Verification Now Part of Minerva’s AML Screening PlatformIdentity Verification Now Part of Minerva’s AML Screening Platform
Product

Identity Verification Now Part of Minerva’s AML Screening Platform

Minerva now combines identity verification, sanctions and PEP screening, and adverse media screening on one customer record.

All-In-One, AI-Enhanced Risk Screening

We put the world's data to work on a comprehensive compliance platform.
Discover more efficient, effective investigations.

A background motif used as part of Minerva's unique branding.