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Presenter Profile:

How they describe themselves: MinervaAI is an award-winning, AI-driven AML Platform delivering accurate and affordable Sanctions & Watchlist screening, KYC, KYB, enhanced due diligence and ongoing monitoring insights in seconds; including ID validation and regulator-ready reporting. Founded by AML executives responsible for compliance at Canada’s largest banks and an established AI academic, MinervaAI’s use-cases extend beyond AML compliance in traditional banking to industries like real estate, online gaming, casinos, law enforcement, crypto exchanges and payments facilitators.

How they describe their product/innovation: Compliance is mandatory but it doesn’t have to be complicated. In fact, we believe effective compliance leads to growth.

MinervaAI’s simple, integrated solution can transform how your business conducts client due diligence by replacing multiple providers for sanctions & watchlist screening, KYC, KYB and ID verification with a single, easy to implement platform.

Move away from manual assembly of meaningless data and embrace automated AML insights for better, faster risk decision making.

Product distribution strategy: Direct to Business (B2B), Through other fintech companies and platforms

Contacts:

Bus. Dev. & Press: Jennifer Arnold (Co-Founder & CEO), jennifer.arnold@minervaai.io