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

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

In this Post:
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.

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 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

Product

December 2025 Product Updates: Core Platform Improvements Built for Confidence

December updates focus on backend infrastructure upgrades and improvements to Minerva’s open-source screening feed to boost performance and reliability.

Product

November 2025 Product Updates: Platform Unity & Smarter Adverse Media

November platform updates unify Screening and Risk Assessment and introduce role-aware Adverse Media to reduce noise and improve screening accuracy.

Product

October Product Updates: Improved Potential Match User Experience

Minerva’s updated Potential Match experience helps compliance teams review sanctions, PEP, and alerts faster with clearer workflows.

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.