Minerva AI
Minerva | AML Name Screening and Ongoing Monitoring
United States · Founded 2019
- Employees
- 11–50
- Founded
- 2019
- Business Model
- B2B
- Website
- gominerva.com
About
Minerva is an AI-powered anti-money-laundering platform that screens clients for sanctions, PEPs, and adverse media and supports ongoing monitoring for compliance teams. Designed by former AML executives, its screening engine is built to cut false positives and replace fragmented manual research with a single workflow and API. The company analyzes billions of live data points through neural networks trained by AML experts. Minerva serves financial institutions that need faster, more accurate risk assessment without legacy workflow noise.
Summary
Minerva AI is an Artificial Intelligence company based in United States, founded in 2019.
Tech & App Stack
4 technologies & apps tracked
Every product and vendor across these categories, with where each signal came from.
Create a free account with 25 free credits every month, no card needed, to unlock the full tech & app stack, funding history, and valuations.
Similar Companies
Du Xiaoman is a Chinese fintech company offering online credit, mobile wallet, payment, and wealt...
OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artifi...
Anthropic develops reliable, interpretable, and steerable AI systems, translating frontier safety...
xAI builds AI systems, including Grok, with frontier reasoning, voice, and generative media capab...
Appears in
Your company? Embed this profile
Add the live badge to your site — it stays current as your funding data updates.
<a href="https://indexed.vc/companies/minerva-ai"><img src="https://indexed.vc/api/badge/company/minerva-ai" alt="Minerva AI on Indexed.vc" width="260" height="76" /></a>