Thrilled to announce our new partnership with Hummingbird! 🎉 This partnership brings Minerva’s risk screening engine (PEPs, adverse media, OSINT, and more) right into Hummingbird’s platform. Together, we’re on a mission to help compliance teams work smarter and faster to fight financial crime. Learn more here: https://lnkd.in/eCW8XshX
Minerva
Financial Services
Minerva helps leading compliance teams get ahead of financial crime.
About us
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.
- Website
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https://www.gominerva.com
External link for Minerva
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Toronto
- Type
- Privately Held
- Founded
- 2019
- Specialties
- ai, regtech, AML, ATF, screening, regulatory compliance, automation, financial technology, negative news, client network analysis, KYC, Crypto, and enhanced due diligence
Locations
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Primary
Get directions
Toronto, CA
Employees at Minerva
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David True
Payments Guy, Fintech Geek, Always Curious. Stay Open to Serendipity and Surprise; It is How We Learn
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Charlene Sebastian
Strategic Partnerships & Delivery Leader in FinTech and Banking | Expert in Agile, Strategy, Risk & Compliance | Drive Revenue Growth Through…
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Federico Hojman
CEP, Mechanical engineering
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Jordan Bibla
Head of Product @ Minerva
Updates
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Minerva reposted this
🔐 Tetra Trust Company: Leading the Way in Digital Asset Custody Tetra is proud to be featured in Minerva's latest case study, where we showcase how our innovative solutions are setting the standard for secure, compliant digital asset custody in Canada. Learn how we’ve partnered with industry leaders and utilized advanced technology to enhance governance, risk management, and compliance. If you’re navigating the complex world of digital assets, this case study offers valuable insights into how Tetra Trust is building the foundation for a secure digital future. Read more here: https://lnkd.in/gHPRmeVZ #DigitalAssets #CustodySolutions #Blockchain #FinTech #RiskManagement #Compliance
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Minerva is proud to partner with the Anti-Human Trafficking Intelligence Initiative (@TeamATII) and other leading organizations in the fight against human trafficking by providing crucial insights into their monthly negative news insight report for financial institutions. Our AI-powered AML platform helps financial institutions identify and combat trafficking operations by finding their root indicators from over 4.5B global data points. We're committed to leveraging our technology to support this crucial cause. Join us in the global effort to end human trafficking. Sign up for their newsletter here: https://lnkd.in/dkYah8vX
FREE negative news (on steroids) monthly subscription service for FINANCIAL INSTITUTIONS! Subscribers will scrub internally to see if they have relationships with entities in the report as part of their #compliance obligations and #socialresponsibility. In the fight against human trafficking, timely and accurate information is crucial. ATII and its partners, Quantexa, Guidehouse, Minerva, and RedCompass Labs, are proud to offer a groundbreaking free service designed to empower financial institutions with the intelligence they need to identify and combat sex and labor trafficking operations. Why Choose This Service? 1. Comprehensive #Intelligence: Our monthly packets include detailed information on businesses implicated in human trafficking, covering various industries such as massage parlors, nail salons, restaurants, agriculture, and manufacturing. We provide names of companies and their owners, contact information, and associations with other businesses. 2. #EntityResolution: Our reports feature advanced entity resolution, ensuring that you receive clear and accurate data. This allows you to effectively link individuals and entities across different sources and identify patterns that may indicate trafficking activities. 3. #OpenSource, #NegativeNews -Based Intel: Leveraging open-source intelligence from negative news reports, we offer timely updates on businesses and individuals involved in sex and labor trafficking. 4. Focused on #FinancialInstitutions: Our service is tailored specifically for financial institutions, providing you with actionable intelligence to enhance your due diligence, compliance, and anti-money laundering efforts. By identifying suspicious activities and connections, you can protect your institution and support law enforcement in dismantling trafficking networks. 5. Free Access: We believe in the power of collaboration and the importance of shared information in the fight against #humantrafficking. That’s why we offer this invaluable service at no cost to financial institutions. Sign up for the Anti-Human Trafficking Intelligence Initiative's monthly intelligence packets and become a proactive force in the global effort to end human trafficking. Together, we can make a difference. Sign Up Here: https://lnkd.in/dkYah8vX Read More Here: https://lnkd.in/d4t28dW5
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Thank you for including us Datos Insights!
🚨 New Report Alert! Datos Insights' Risk Insights & Advisory Fintech Spotlight is a series of quarterly reports that look at select emerging #fintech vendors active in the #cybersecurity and #fraud and #AML space. The spotlight series provides insight into interesting vendors with strong, unique selling points and innovative approaches as partners or competitors. Check it out: https://lnkd.in/eKXB6yaD This report profiles the following fintech firms: Alertspeed, Celebrus, Data Zoo, GYTPOL, Minerva, and Somos, Inc.
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Minerva reposted this
📢 Meet the latest disruptor joining the Global RegTech Summit USA 📢 We are delighted to be partnering with Minerva, who are Gold Sponsors 🥇 at the Global RegTech Summit USA in New York this September. Damian Tran will be joining the panel titled - Smart Strategies to Compliant Onboarding – Are You Servicing Your AML, KYC, & CDD Needs Effectively? Register now to meet the most innovative industry leaders shaping the #RegTech landscape of tomorrow - https://lnkd.in/gBeAPjZg #GRTSUS24 #Compliance Jenna Kellner
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Mortgage administrators, brokers and lenders are the next segment to be covered by FINTRAC Canada | CANAFE Canada - with more to come in 2025!
Strategic Partnerships & Delivery Leader in FinTech and Banking | Expert in Agile, Strategy, Risk & Compliance | Drive Revenue Growth Through Enduring Relationships
Are you ready? #Mortgage administrators, brokers and lenders will be subject to FINTRAC Canada | CANAFE Canada oversight as of October 11, 2024. #AML Compliance is more than just making sure you ID your customer and record basic pieces of information like their address and occupation. It's about understanding the risk your customer poses in terms of exposure to vulnerability. It's about who they know, what they do and how they operate - information you can only access through adding #OSINT to your screening process. That's why I am excited to be joining our friends Mortgage Automator who are changing the game for lending, along with Eric Poblete from our partners at Equifax Canada this afternoon to talk about how Minerva can help you effectively assess risk. DM me to find out more! Karan Vaish Joseph Fooks https://lnkd.in/gj_HmgfJ
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We're thrilled to announce that Minerva's AML screening platform is now available on AWS Marketplace! 🔍 What this means for you: - Easy access to our advanced AML screening and investigations platform - Streamlined purchase and management within your AWS Marketplace account - Automated sanctions, PEP, adverse media, and OSINT screening for onboarding and continuous monitoring 💡 Why choose Minerva for your AML screening: - Cut false positives by up to 75% - Automate manual workflows - Halve your AML program costs - Support a risk-based approach to compliance with AI designed by experts Visit the Marketplace here: https://lnkd.in/gEcfa__U To learn more see our announcement here: https://lnkd.in/gkk8eEi3
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Minerva reposted this
Co-founder & COO @Minerva | Former CAMLO and Banking Exec | Disruption maker and solver of the unsolvable through technology
More data isn't always better data... In today's compliance landscape, it's not about having more data—it's about having the right data. Open-source intelligence (OSINT) can be a game-changer, that can significantly enhance your AML compliance program. From websites and government records to social media, OSINT helps build a complete picture of customer risk that traditional onboarding data can miss. But with all this unstructured data, manual analysis isn’t feasible. This is where we can leverage AI and automation to efficiently gather, validate, and analyze OSINT, providing the insights needed for accurate customer risk assessments. Check out this insightful piece the Minerva team put together. Denny Hollick, Michael Bibla, Jenna Kellner https://lnkd.in/gyb7Ttsw
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Minerva reposted this
We're excited to announce that GeoComply and Minerva have forged a powerful alliance to tackle fraud and money laundering! In the wake of substantial fines levied against a leading Canadian financial institution for anti-money laundering (AML) non-compliance, this timely partnership demonstrates our shared commitment to a safer, more secure financial future. Spearheaded by our very own CEO, Anna Sainsbury, and Minerva’s CEO, Jennifer Arnold – two of Canada’s leading female tech entrepreneurs 🇨🇦 – we'll leverage our combined expertise and cutting-edge technologies to empower financial institutions in the fight against fraud and money laundering. Learn how this collaboration aims to change the face of financial crime and represents a significant step forward in safeguarding the integrity of Canada's financial system. https://lnkd.in/ghupdPry #AML #FraudPrevention #CanadianTech #WomenInTech #FinancialCrime #GeoComply #Minerva
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We're excited to announce that Minerva and GeoComply have forged a powerful alliance to tackle fraud and money laundering! In the wake of substantial fines levied against leading Canadian financial institutions for anti-money laundering (AML) non-compliance, this timely partnership demonstrates our shared commitment to a safer, more secure financial future. Spearheaded by our very own CEO, Jennifer Arnold and GeoComply CEO, Anna Sainsbury – two of Canada’s leading female tech entrepreneurs 🇨🇦 – we'll leverage our combined expertise and cutting-edge technologies to empower financial institutions in the fight against fraud and money laundering. Learn how this collaboration aims to change the face of financial crime and represents a significant step forward in safeguarding the integrity of Canada's financial system. https://lnkd.in/ghupdPry #AML #FraudPrevention #CanadianTech #WomenInTech #FinancialCrime #GeoComply #Minerva https://lnkd.in/ghupdPry