Resources

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
SUBSCRIBE TO OUR NEWSLETTER
News

MinervaAI wins Best AI Solution for the Detection and Prevention of Financial Crime at CRTA Awards.

Insights

KYC Know Your Customer and Your AML Obligations

KYC requirements are evolving quickly for payments and crypto. See how MinervaAI can manage your AML obligations.

Insights

Open Source Data – Changing the Way We Fight Financial Crime

We sat down with Victor Tay, MinervaAI's Chief Operating Officer and resident Data Guru to talk about the value of open source data and the key role it plays in fighting financial crime.

News

Minerva Listed on CIX Top 20 Early Stage Startups of 2021

News

MinervaAI makes Techto’s list of Canadian Rocketship companies for 2021

Customer Stories

"Minerva is so intuitive that I almost felt I didn't need to have any training to get started. I feel like I could work this without any training on watchlist screening whatsoever.

Not only is Minerva a great platform that saved us a ton of time, but what really pushed it over the edge was the relationship. Minerva is an extension of our team."

Director, Fraud and AML Operations

"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

“Minerva adapts 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

This card isn't attached to anything. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

This is some text inside of a div block.
email icon

SUBSCRIBE TO OUR NEWSLETTER

Get ahead with the latest news from Minerva

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.