MinervaAI
Compliance-as-a-Service; MinervaAI is a regtech platform using deep learning platform &a; automation to complete AML tasks in seconds.
Business Model:
Revenue: $0
Employees: 1-10
Rankings
Detailed MinervaAI Information
Geographic Data
Address:
City: Toronto
State: Ontario
Zip:
Country: Canada
Financial Info
Stage:
non equity assistance
Raised Last:
$0
Raised Total:$0
Social
Metrics
2,857,027Website Global Rank
4,978Website Monthly Traffic
Twitter Followers
Description
MinervaAI predicts who poses money laundering and terrorist financing risk to banks. We provide automated, accurate and audit-proof AML investigations at a fraction of the cost of compliance.
Contact Phone:
Contact Email:
| Announced Date | Company | Transaction | Money Raised |
|---|
| Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 1/2021 | Non Equity Assistance | 1 | - |
Creative Destruction Lab (CDL) Creative Destruction Lab (CDL) |
7/2020 | Pre Seed Round | 1 | - |
Forum Ventures Forum Ventures |
1/2021 | Non Equity Assistance | 1 | - |
Creative Destruction Lab (CDL) Creative Destruction Lab (CDL) |
7/2020 | Pre Seed Round | 1 | - |
Forum Ventures Forum Ventures |
|---|
| Announced Date | Name | Price |
|---|
Employee Departments
Employee States
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Revenue: 0 - 100000 Employees: Industry: Software |
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Revenue: 0 - 100000 Employees: 51 - 500 Industry: Education |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Blockchain |
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Revenue: 0 - 100000 Employees: 11 - 50 Industry: Industrial |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Advertising |
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