This is the second installment of MinervaAI’s two-part series on the Travel Rule. Our first article broke down the nuts and bolts of the rule itself and highlighted key implementation challenges such as data privacy, interoperability and the “sunrise” issue.
In this follow-up, we look at how to operationalize Travel Rule compliance by implementing the right technologies.
Understanding the Travel Rule and how it applies to Crypto Assets can be challenging. This article outlines AML regulations for Canada, the US and Europe along with the key components you need to assess risk and screen for sanctions.
Identifying PEPs is difficult. Traditional methods like occupation screening and name matching alone cannot address the two key challenges faced by financial institutions:
Broad and varied definitions across multiple jurisdictions, and
the lack of centrally managed, reputable lists that identify PEPs.
This article explores PEP requirements and demonstrates how AI driven searches will increase PEP identification accuracy.
Binance and MinervaAI Partner for Compliance in Canada SEPTEMBER 13, 2022 BY KNOWLTON THOMAS - as published at fintech.ca Binance Canada announced it will partner with Ontario-born MinervaAI, a technology provider for the detection and investigation of...
A strong sanctions screening platform is critical for a successful Anti-Money Laundering (AML) program. See how MinervaAI can help you simplify your AML Compliance program.
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