MinervaAI
www.minervaai.ioA deep-learning platform designed to automate real-time client risk assessment. Created by industry experts and ideal for KYC/onboarding, enhanced due diligence, investigations, and ongoing monitoring for AML/CFT. By instantly leveraging billions of pieces of open-source data, MinervaAI delivers deeper, more effective risk assessment results.
Read moreA deep-learning platform designed to automate real-time client risk assessment. Created by industry experts and ideal for KYC/onboarding, enhanced due diligence, investigations, and ongoing monitoring for AML/CFT. By instantly leveraging billions of pieces of open-source data, MinervaAI delivers deeper, more effective risk assessment results.
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Toronto, Canada
Financial Services