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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.

Highlights

Funding Rounds
2
Investors
2
Employee Profiles
3

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
Damian Tran
Executive
Jennifer Arnold
Executive
Victor Tay
Executive
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