MinervaAI
Latest round
- Series A
Last raised
- Nov 2022
Total raised
- $11M
Investors
- 3
About MinervaAI
Founded in 2019 and based in Toronto, Canada, MinervaAI, operates as an AML (anti-money laundering) platform used to create customer profiles and predictive risk analysis in real-time. As of 2024, the company has a client base including companies like Equifax, Sora, Bates Group, and many more. The company offers a comprehensive compliance platform used for fraud detection through 3D liveness checks, photo ID matching, and face mapping with anti-spoofing AI that protects your business from bad actors and bots. The company also provides monitoring solutions for over 250K global news sources for adverse events and sentiment analysis in real-time.
Who invested in MinervaAI
3 investors across 2 rounds
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Questions about MinervaAI
Who invested in MinervaAI?
MinervaAI has 3 investors on record across 2 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has MinervaAI raised?
MinervaAI has raised 2 venture rounds. Sign up free to see how much each round raised and the total.
When did MinervaAI last raise money?
MinervaAI's most recent round on record is a Series A, in Nov 2022.
What does MinervaAI do?
Founded in 2019 and based in Toronto, Canada, MinervaAI, operates as an AML (anti-money laundering) platform used to create customer profiles and predictive risk analysis in real-time.
Where is MinervaAI headquartered?
MinervaAI is headquartered in Toronto, Canada.
Which VCs invest in companies like MinervaAI?
Among active investors with capital left to deploy, Radical Ventures, Ribbit Capital, TrueBridge Capital Partners and Tribe Capital back financial services companies at MinervaAI's stage. Their profiles are linked below.
VCs backing financial services startups at Series A
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