Basic info
Industry
financial services
Sectors
enhanced due diligence
Payments
ai
regtech
screening
Mobile Payments
regulatory compliance
automation
Information Technology
financial technology
ATF
client network analysis
KYC
Financial Services
Cryptocurrency
Crypto
negative news
Machine Learning
Social Media Management
AML
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