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Artificial Intelligence Solution for Financial Crime Fighting

MinervaAI specializes in AI-enabled financial crime technology. The company provides a standardized, intelligent, and automated solution to audit-proof Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF) investigations, and Enhanced Due Diligence (EDD) at a fraction of the time and cost. AML and compliance programs cost financial institutions $180 billion globally. MinervaAI’s proprietary technology, deep understanding of AML processes, and strong Canadian banking relationships set the company up to facilitate AML data requirements for investigations and EDD, increasing productivity and accuracy for clients.