MinervaAI

www.minervaai.io

A 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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Lusha Magic

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A 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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Country

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City (Headquarters)

Toronto

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Employees

1-10

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Founded

2019

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Potential Decision Makers

  • Vice President of Marketing

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  • Co - Founder and Chief Executive Officer

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  • Co - Founder and Chief Operating Officer

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  • Co - Founder and Chief Technology Officer

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