Minerva

Financial ServicesOntario, 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.

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