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MinervaAI
company
About
Compliance-as-a-Service; MinervaAI is a regtech platform using deep learning platform & automation to complete AML tasks in seconds.
- Toronto,Ontario,Canada
- 1 - 10
- https://www.minervaai.io
Highlights
Details
- Last Funding Type
- Non-Equity Assistant
- Industries
- Cryptocurrency,Financial Services,Information Technology,Machine Learning,Mobile Payments,Payments,Social Media Management
- Founded date
- Jan 1, 2019
- Number Of Employee
- 1 - 10
- Operating Status
- Active
- Legal Name
- Lion.Lightning.Unicorn Inc.
MinervaAI predicts who poses money laundering and terrorist financing risk to banks. We provide automated, accurate and audit-proof AML investigations at a fraction of the cost of compliance.
Funding Rounds
Number of Funding Rounds
Total Funding Amount
2
—
MinervaAI has raised a total of
—
in funding over 2 rounds. Their latest funding was raised on
Jan 1, 2021 from a Non-Equity Assistant round.
| Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
|---|---|---|---|---|---|---|
| Jan 1, 2021 | Non-Equity Assistant | — | 1 | — | — | Detail |
| Jul 31, 2020 | Pre-seed | — | 1 | — | — | Detail |
Investors
Number of Lead Investors
Number of Investors
—
2
MinervaAI is funded by 2 investors.
Creative Destruction Lab (CDL)
and Forum Ventures
are the most recent investors.
| Investor Name | Lead Investor | Funding Round |
|---|---|---|
Creative Destruction Lab (CDL)
|
— | Non-Equity Assistant |
Forum Ventures
|
— | Pre-seed |
Employee Profiles
Number of Employee Profiles
3
MinervaAI has 3 current employee profiles, including
Executive Damian Tran
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