Basic info
Industry
financial services
Sectors
AML
screening
Financial Services
ai
Payments
regulatory compliance
regtech
client network analysis
Machine Learning
Crypto
ATF
automation
KYC
enhanced due diligence
negative news
Cryptocurrency
Social Media Management
Mobile Payments
financial technology
Information Technology
Date founded
2019
Funding rounds raised
M
MinervaAI raised undisclosed on January 1, 2021
Investors: Creative Destruction Lab
M
MinervaAI raised undisclosed on July 31, 2020
Investors: Forum Ventures