Welcome Back
Click “Sign in” to agree to Cointime’s Terms of Service and acknowledge that Cointime’s Privacy Policy applies to you.
Join CoinTime
Already have an account?
Click “page.Sign up” to agree to Cointime’s <a class="underline" href="#term-of-service">Terms of Service</a> and acknowledge that Cointime’s a class="underline" href="#privacy-policy">Privacy Policy</a> applies to you.
Sign in with email
Sign up with email
Your email
Check your inbox
Click the link we sent to to sign in.
Click the link we sent to to sign up.
MinervaAI
company
About
Compliance-as-a-Service; MinervaAI is a regtech platform using deep learning platform & automation to complete AML tasks in seconds.
- Toronto,Ontario,Canada
- 1 - 10
- https://www.minervaai.io
Highlights
Details
- Last Funding Type
- Non-Equity Assistant
- Industries
- Cryptocurrency,Financial Services,Information Technology,Machine Learning,Mobile Payments,Payments,Social Media Management
- Founded date
- Jan 1, 2019
- Number Of Employee
- 1 - 10
- Operating Status
- Active
- Legal Name
- Lion.Lightning.Unicorn Inc.
MinervaAI predicts who poses money laundering and terrorist financing risk to banks. We provide automated, accurate and audit-proof AML investigations at a fraction of the cost of compliance.
Funding Rounds
Number of Funding Rounds
Total Funding Amount
2
—
MinervaAI has raised a total of
—
in funding over 2 rounds. Their latest funding was raised on
Jan 1, 2021 from a Non-Equity Assistant round.
| Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
|---|---|---|---|---|---|---|
| Jan 1, 2021 | Non-Equity Assistant | — | 1 | — | — | Detail |
| Jul 31, 2020 | Pre-seed | — | 1 | — | — | Detail |
Investors
Number of Lead Investors
Number of Investors
—
2
MinervaAI is funded by 2 investors.
Creative Destruction Lab (CDL)
and Forum Ventures
are the most recent investors.
| Investor Name | Lead Investor | Funding Round |
|---|---|---|
Creative Destruction Lab (CDL)
|
— | Non-Equity Assistant |
Forum Ventures
|
— | Pre-seed |
Employee Profiles
Number of Employee Profiles
3
MinervaAI has 3 current employee profiles, including
Executive Damian Tran
Share
Twitter
LinkedIn
Line
Facebook
Telegram
Email
Page Link
