Minerva

Financial ServicesOntario, Canada11-50 Employees

Minerva provides a risk assessment platform tailored to anti-money laundering at scale within the financial services sector. It leverages real-time machine learning and access to billions of data points to build context-rich profiles of customers, supporting faster investigations and fewer false positives. The solution also aims to reduce the cost of compliance compared with traditional tools and methods.

Headquartered in Toronto, Ontario, the company operates as a small to mid-sized provider in the financial services technology space. It is trusted by institutions such as Equifax and Coinbase, underscoring its appeal to both established players and newer market entrants.

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