Insights

Financial Sector Focus Minerva operates within the financial services industry, providing risk assessment solutions tailored for banks and financial institutions. This indicates a strong potential to target banking, investment, and payment companies seeking advanced AML compliance tools.

Advanced Technology Usage Utilizing real-time machine learning and extensive data access, Minerva positions itself as a tech-forward provider. Sales opportunities exist in offering integrated solutions to organizations looking to modernize their fraud detection and compliance systems with AI-driven insights.

Growing Market Interest Recent financial updates and strategic developments suggest Minerva's growth trajectory is positive, making it an attractive partner for entities wanting cutting-edge risk management technology. Exploring collaborations with emerging fintech firms could be highly beneficial.

Industry Credibility Trusted by industry leaders like Equifax and Coinbase, Minerva has established credibility in high-stakes environments. This reputation can be leveraged to approach large-scale financial entities that prioritize proven and reliable compliance solutions.

Market Expansion Potential With diverse funding rounds and recent strategic news, Minerva appears poised for expansion. Business development efforts could focus on international markets or adjacent sectors such as insurance and regulatory agencies seeking similar risk assessment capabilities.

Similar companies to Minerva

Minerva Tech Stack

Minerva uses 8 technology products and services including Google Ads Conversion Tracking, Amazon Web Services, Salesforce, and more. Explore Minerva's tech stack below.

  • Google Ads Conversion Tracking
    Analytics
  • Amazon Web Services
    Cloud Hosting
  • Salesforce
    Customer Relationship Management
  • Zendesk
    Documentation Tools
  • LexisNexis
    Legal Solutions
  • Go
    Programming Languages
  • TypeScript
    Programming Languages
  • Google Tag Manager
    Tag Management

Media & News

Minerva's Email Address Formats

Minerva uses at least 2 format(s):
Minerva Email FormatsExamplePercentage
First.Last@minervaai.ioJohn.Doe@minervaai.io
91%
First.Middle@minervaai.ioJohn.Michael@minervaai.io
9%
First.Last@gominerva.comJohn.Doe@gominerva.com
90%
First.Middle@gominerva.comJohn.Michael@gominerva.com
10%

Frequently Asked Questions

Where is Minerva's headquarters located?

Minus sign iconPlus sign icon
Minerva's main headquarters is located at Toronto, CA. The company has employees across 4 continents, including North AmericaEuropeAsia.

What is Minerva's stock symbol?

Minus sign iconPlus sign icon
Minerva is a publicly traded company; the company's stock symbol is NERV.

What is Minerva's official website and social media links?

Minus sign iconPlus sign icon
Minerva's official website is gominerva.com and has social profiles on LinkedIn.

What is Minerva's NAICS code?

Minus sign iconPlus sign icon
Minerva's NAICS code is 52 - Finance and Insurance.

How many employees does Minerva have currently?

Minus sign iconPlus sign icon
As of October 2025, Minerva has approximately 41 employees across 4 continents, including North AmericaEuropeAsia. Key team members include Head Of Product: J. B.Head Of Engineering: N. M.Co-Founder & Ceo: J. A.. Explore Minerva's employee directory with LeadIQ.

What industry does Minerva belong to?

Minus sign iconPlus sign icon
Minerva operates in the Financial Services industry.

What technology does Minerva use?

Minus sign iconPlus sign icon
Minerva's tech stack includes Google Ads Conversion TrackingAmazon Web ServicesSalesforceZendeskLexisNexisGoTypeScriptGoogle Tag Manager.

What is Minerva's email format?

Minus sign iconPlus sign icon
Minerva's email format typically follows the pattern of First.Last@minervaai.io. Find more Minerva email formats with LeadIQ.

When was Minerva founded?

Minus sign iconPlus sign icon
Minerva was founded in 2019.
Minerva

Minerva

Financial ServicesToronto, Canada11-50 Employees

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.

Section iconCompany Overview

Headquarters
Toronto, CA
Stock Symbol
NERV
NAICS Code
52 - Finance and Insurance
Founded
2019
Employees
11-50

Section iconFunding & Financials

  • $1M$10M

    Minerva's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $1M$10M

    Minerva's revenue is estimated to be in the range of $1M$10M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.