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Using technology to put an end to human trafficking and other financial crimes1-10 Employees
  • B2B
  • Early Stage
    Startup in initial stages
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Jobs at MinervaAI

MinervaAI’s mission is to put bad money out of business. We will make it impossible for bad actors to hide, and easier for financial service providers to disrupt the flow of funds. We will reform the reputation of compliance programs from a constantly growing cost centre to effective and efficient business partners. And most importantly, when we are successful, we will transform the practice of financial crime risk management from an ‘after the fact’ exercise to real-time risk assessment, with rich, relevant data, and predictive risk intelligence in a responsive construct. MinervaAI’s culture is built on saying what we mean, meaning what we say and being impeccable with our word. We are responsible for our words and actions and its impact on others. There is no room for disrespect and discrimination but infinite room for diversity and daring. We like our policies, processes and procedures tight and to the point. We always ask ‘what problem are we trying to solve’ before we create solutions. Our value is measured by the efficiency and efficacy with which our clients can identify and disrupt financial predators.

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