Financial Crime Insights

Damian Tran, Co-founder and CTO talks to us about how advancements in AI have led to a faster, cleaner AML investigation experience.When you Co-Founded MinervaAI with Jennifer Arnold and Victor Tay, you were working at the McMaster Stem Cell and Research Institute...

Sanctions are a key component of government foreign policy, used to influence outcomes and further political objectives. More and more, we’ve seen sanctions extend beyond the traditional uses of national security, to act as leverage in addressing human rights...

Jennifer Arnold, CEO and Co-Founder of MinervaAI sat down and talked about one of the most challenging aspects of a solid anti-money laundering program - The Risk Assessment. If we understand risk more deeply at onboarding, then we lower the risk of letting a criminal...

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 anyway and what makes it so valuable in fighting...