How to Choose the Right Sanctions Platform A strong sanctions screening platform is critical for a successful Anti-Money Laundering (AML) program. Sanctions are a key component of government foreign policy, used to influence outcomes and further political objectives....
Damian Tran, Co-founder and CTO talks to us about how advancements in AI have led to a faster, cleaner enhanced due diligence and AML investigation experience.Let's talk Anti-Money Laundering (AML)! When you Co-Founded MinervaAI with Jennifer Arnold and Victor Tay,...
Jennifer Arnold, CEO and Co-Founder of MinervaAI talks to us about one of the most challenging aspects of a solid anti-money laundering program - The Risk Assessment. Make AI Driven KYC Your Competitive Advantage!Making sense of AML Compliance and KYC risk through...
In the Age of Real-Time Rails and Open BankingOriginally Published by the National Crowdfunding &FinTech Association (NCFA), FinTech Confidential October 2021 Canada’s innovation landscape is evolving like never before. With Payments Modernization, Open Banking,...
We sat down with Victor Tay, MinervaAI's Chief Operating Officer and resident Data Guru to talk about the value of open source data and the key role it plays in fighting financial crime. What exactly is Open Source Data for AML anyway and what makes it so valuable in...
Medium.com article: The Era of Digital Crime where MinervaAI is identified as a leading solution.
MinervaAI wins Best AI Solution for the Detection and Prevention of Financial Crime at CRTA Awards.
CIX Top 20 Early-Stage Startups for 2021
MinervaAI makes Techto’s list of Canadian Rocketship companies for 2021