MinervaAI
Curated by SignalAML platform offering deal management and valuation solutions for compliance.
Overview
MinervaAI focuses on deal management and valuation solutions for financial service firms. The company offers tools designed to assist in managing complex transactions and valuing assets and companies. Its platform includes integrated software that covers the entire deal lifecycle, from due diligence to closing, and employs advanced valuation models that utilize big data and artificial intelligence. MinervaAI's product offerings include identity verification (IDV), know your customer (KYC), and know your business (KYB) services, which involve checks against sanctions, politically exposed persons (PEP), watchlists, and adverse media. The company targets financial organizations, particularly within the crypto and web3 sectors, and aims to address financial crime challenges through anti-money laundering (AML) solutions. The platform uses deep learning technology to support compliance efforts, assisting firms in navigating regulatory requirements and making informed decisions.
Key facts
- Founded
- 2019
- Headquarters
- Toronto, Canada
- Stage
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- Industry
- Financial Technology
- Sector
- Investment Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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