Minerva
3 known investors
Minerva offers an AI-powered risk screening tool covering sanctions, PEPs, and adverse media, aimed at reducing false positives for compliance teams. It provides a screening workflow with ongoing monitoring, reporting, and API integration for anti-money-laundering (AML) compliance programs.
AI & Machine LearningFintechSaaS
Investors · 3
Frequently asked questions
- What does Minerva do?
- Minerva offers an AI-powered risk screening tool covering sanctions, PEPs, and adverse media, aimed at reducing false positives for compliance teams. It provides a screening workflow with ongoing monitoring, reporting, and API integration for anti-money-laundering (AML) compliance programs.
- Who are Minerva's investors?
- Minerva's investors include Coinbase Ventures, Fika, MVP Ventures.