MinervaAI's cloud-based solution for AML provides real-time client risk assessment in seconds. Modernize your AML program with deep learning and automation. Make AML Compliance work better and cost less.
MinervaAI has become a trusted partner in fulfilling certain aspects of Mogo's anti-money laundering and anti-terrorist financing compliance regime. They adapt quickly to changes in sanctions and other regulatory requirements, providing us with a high level of confidence in their services. We have found their team to be knowledgeable and readily available for support!
- Catharine Martin
Senior Director Governance and Compliance. MOGO
- Catharine Martin
Senior Director Governance and Compliance. MOGO
MinervaAI Details
Headquarters: Canada
Industry: Security and Safety
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