About:
<aside> 💡 Minerva is… “…a risk assessment platform purpose-built for anti-money laundering at scale. Unlock faster investigations, fewer false positives, and a compliance program at half the cost.”
Located in Toronto, Canada
Utilizes AI, deep learning, and smart insights to prevent fraud across a vast array of industries that accommodate online services
Beats out competitors by “…reducing false positives by creating data-rich profiles that differentiate between subjects.” 15% reduction in false positives than comp.*
Helps service users know their customers, create an audit data trail, and ultimately create a spectacular analysis to reference and use to keep track.
✅ Product Diagram </aside>
Values:
<aside> 🤝🏽 **Minerva helps compliance teams get ahead of bad money, for good. ”**Our founding team blends decades of AML executive experience with cutting-edge deep learning research and development. Our common backgrounds in investigation mean we share collective conviction and drive to build for better.”
Venture Stage:
<aside> ⚙ Minerva is a Series A venture and a part of the Fika II series. Their collaboration with customers that range across industries gives them a massive upper hand against potential competitors and establishes them early on as an emerging trend in new and preexisting industries.
The Accounting and Auditing Industry has a TAM of $206 Billion.
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Founders and Careers:
<aside> 🫂 CEO, COO, and CTO
**👨🏽💻 Minerva Job Board ****
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