Company profile
Minerva
Minerva helps leading compliance teams get ahead of financial crime.
- Industry
- Financial Services
- Employees
- 41
- Headquarters
- Toronto
- Founded
- 2019
- Office locations
- 1
Minerva company summary
Minerva is a company in the Financial Services industry, headquartered in Toronto, founded in 2019. On LinkedIn the company has around 41 employees. Its listed specialties include ai, regtech, AML, ATF, screening.
What technology does Minerva use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Minerva
Minerva is a risk assessment platform purpose built for anti-money laundering at scale. With access to billions of data-points, Minerva uses real-time machine learning to accurately build context-rich profiles of each of your customers, meaning faster investigations, fewer false positives, and compliance programs built at half the cost when compared to traditional tools and methods. Trusted by leading financial institutions and innovators like Equifax and Coinbase to help mitigate risk and combat financial crime.
Specialties
Where is Minerva located?
Minerva lists 1 location.
Compare companies similar to Minerva
More companies in Financial Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Minerva gominerva.com | Financial Services | 41 | 2019 | Toronto |
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 Citi citigroup.com | Financial Services | 189,594 | 1812 | New York, New York, US |
 Morgan Stanley morganstanley.com | Financial Services | 102,243 | - | New York, NY |
 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
 Wells Fargo wellsfargo.com | Financial Services | 240,197 | - | San Francisco, California, US |
 BlackRock blackrock.com | Financial Services | 34,152 | 1988 | New York, NY |
Frequently asked questions about Minerva
What does Minerva do?
Minerva is a risk assessment platform purpose built for anti-money laundering at scale. With access to billions of data-points, Minerva uses real-time machine learning to accurately build context-rich profiles of each of your customers, meaning faster investigations, fewer false positives, and compliance programs built at half the cost when compared to traditional tools and methods. Trusted by leading financial institutions and innovators like Equifax and Coinbase to help mitigate risk and combat financial crime.
How many employees does Minerva have?
Minerva has around 41 employees on LinkedIn.
Where is Minerva headquartered?
Minerva is headquartered in Toronto.
When was Minerva founded?
Minerva was founded in 2019.
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