MinervaAI is a regtech platform using deep learning and automation to perform real-time client risk assessment to satisfy anti-money laundering (AML) regulatory requirements. Founded by long-time financial crime experts from some of North America's leading banks, their belief that AML compliance is rocket fuel for growth, enabling organizations to deliver new products and enter new markets quickly.

Headquartered in Toronto, ON, Canada, and founded in October 2018. Headcount 9. $2M raised to date. Raising Seed/Series A funding. 

Tags: AI/ML/NLP, Cryptocurrency