JobCubby JobCubby
Sign up
Minerva

Minerva

Minerva helps leading compliance teams get ahead of financial crime.

LinkedIn
Location
—
Roles tracked
0
In pipeline
0
Tracking since
—

At a glance

You're tracking 0 roles at Minerva. Track a role to start building momentum here.

Company intel

From the job board · LinkedIn data via posting sync
Industry
Financial Services
Company size
43 people
Headquarters
Toronto
Founded
2019
Type
Privately Held
Total funding
$11.1M

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.

ai regtech AML ATF screening regulatory compliance automation financial technology negative news client network analysis KYC Crypto
1 open role at Minerva on the job board

Open roles at Minerva