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Minervaai

Minervaai

Jennifer Arnold is our resident regulatory nerd and all around financial crime enthusiast. Her leadership roles in financial crime and compliance teams at Bank of Montreal, CIBC and Wells Fargo Canada were the inspiration for starting MinervaAI. Damian Tran has a Masters of Science, and is our resident tech nerd. During his time in cancer research he developed deep learning methods to increase throughput and success rates of new drug discoveries. He created proprietary deep learning engines to expand on existing capabilities and confer powerful tech abilities to MinervaAI. Victor Tay has an Electrical Engineering Degree, and is our resident data nerd. He has 15+ years in the AML and Financial crimes space, spanning some of the biggest financial organizations. He was the former Chief Anti-Money Laundering officer and VP Risk Services at Wells Fargo Canada, and was the head of AML Solution and Strategy at CIBC.

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About Minervaai

Founded

2019

Estimated Revenue

$1M-$10M

Employees

11-50

Category

Sector

Information Technology

Industry Group

Software & Services

Industry

Financial Services

SIC Code

73

NAICs Code

51

Location

City

Toronto

State

Ontario

Country

Canada

Tech Stack (27)

search

E-commerce

Programming Languages And Frameworks

Communications

Platform And Storage

IT Security

Customer Management

Business Intelligence And Analytics