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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.


Guide to Beneficial Ownership: How to strengthen your AML program

Our guide to Beneficial Ownership outlines mandatory requirements for doing business in Canada, the United States, the United Kingdom, the European Union, Australia and Singapore.


What's in a name? How to Effectively Identify Politically Exposed Persons (PEPs)

This article explores PEP requirements and demonstrates how AI driven searches will increase PEP identification accuracy.


AML Compliance – Make KYC a Competitive Advantage

AML Compliance and KYC can be a challenge. MinervaAI makes it frictionless with Sanctions, PEP and Adverse Media in less than 20 seconds.


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.


Keeping up with Sanctions: A Guide to Effective Sanctions Screening

A strong sanctions screening platform is critical for a successful Anti-Money Laundering (AML) program. See how MinervaAI can help you simplify your AML Compliance program.


AI for AML - Why name matching just isn’t enough!

Damian Tran, Co-founder and CTO talks about how advancements in AI have led to a faster, cleaner AML investigation experience.

Customer Stories

"Minerva has become a trusted partner in fulfilling certain aspects of Mogo's anti-money laundering and anti-terrorist financing compliance regime. They adapt quickly to changes in sanctions and other regulatory requirements, providing us with a high level of confidence in their services. We have found their team to be knowledgeable and readily available for support!"

— Senior Director Governance and Compliance

"We chose Minerva for its AI capabilities to automate our regulatory obligations including Know Your Customer and Enhanced Due Diligence aspects of AML onboarding, risk rating and ongoing compliance monitoring. MinervaAI's automated process that produces fully auditable reports allows the investigators to add value by allocating time to analysis instead of the tedium of document collection."

— Lisa Arad, VP of Experience

"Minerva's enhanced due diligence capability has been a great time savings for our investigations team. We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to make better decisions. Knowing that we access hundreds of thousands of global sources, including Sanctions lists, Adverse Media, Legal and business registry information, gives us peace of mind that we are taking the necessary steps to fulfill our AML compliance requirements"

— Chief Compliance Officer, Curve

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