A Letter: How FINTRAC’s April Fool’s effective date impacts your businessA Letter: How FINTRAC’s April Fool’s effective date impacts your business
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A Letter: How FINTRAC’s April Fool’s effective date impacts your business

I want to share some AML (anti-money laundering) news that directly impacts all cheque cashing businesses in Canada, as well as leasing and financing businesses.

Introducing Minerva's Automated Screening WorkflowIntroducing Minerva's Automated Screening Workflow
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Introducing Minerva's Automated Screening Workflow

I'm thrilled to announce the launch of our new AML screening workflow solution - a powerful and configurable product that automates up to 97% of screening activities.

Hummingbird and Minerva Partner With Screening IntegrationHummingbird and Minerva Partner With Screening Integration
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Hummingbird and Minerva Partner With Screening Integration

Compliance teams run on data. You need data to understand who your customers are, what risks they pose, and how they’re using your services.

Minerva Launches Availability of Advanced, Real-time AML Screening Technology in AWS MarketplaceMinerva Launches Availability of Advanced, Real-time AML Screening Technology in AWS Marketplace
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Minerva Launches Availability of Advanced, Real-time AML Screening Technology in AWS Marketplace

Minerva, a leader in advanced, real-time AML compliance technology, announced today its advanced, real-time AML Screening platform is now available in AWS Marketplace.

GeoComply and Minerva propose “made in Canada” solution to tackle fraud and money launderingGeoComply and Minerva propose “made in Canada” solution to tackle fraud and money laundering
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GeoComply and Minerva propose “made in Canada” solution to tackle fraud and money laundering

Two female founded and led Canadian technology entrepreneurs aim to change the face of financial crime.

American Banker names Jennifer Arnold as a finalist for the 2024 Most Influential Women in Fintech awardAmerican Banker names Jennifer Arnold as a finalist for the 2024 Most Influential Women in Fintech award
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American Banker names Jennifer Arnold as a finalist for the 2024 Most Influential Women in Fintech award

American Banker’s Most Influential Women in Fintech award honors female leaders in the fintech community who are paving the way for the industry.

Minerva Named Leader in Anti-Money Laundering by FinTech GlobalMinerva Named Leader in Anti-Money Laundering by FinTech Global
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Minerva Named Leader in Anti-Money Laundering by FinTech Global

Minerva, a leader in Anti-Money Laundering (AML) compliance technology, announced today that it has been chosen as a technology leader from more than 400 competing enterprises in the fight against money...

Minerva Named “One to Watch” in Chartis Financial Crime and Compliance 50 RankingsMinerva Named “One to Watch” in Chartis Financial Crime and Compliance 50 Rankings
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Minerva Named “One to Watch” in Chartis Financial Crime and Compliance 50 Rankings

Minerva announces today that it has been named “One to Watch” by Chartis Research in its Chartis Financial Crime and Compliance 50 (FCC 50) report.

Minerva Named Top AI & Data Product in the 2024 Product AwardsMinerva Named Top AI & Data Product in the 2024 Product Awards
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Minerva Named Top AI & Data Product in the 2024 Product Awards

Anti-money laundering compliance solution selected by product leaders as a top tool for financial institutions.

Minerva Announces Channel Partner Program to Broaden the Reach of its AML Risk Assessment SolutionMinerva Announces Channel Partner Program to Broaden the Reach of its AML Risk Assessment Solution
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Minerva Announces Channel Partner Program to Broaden the Reach of its AML Risk Assessment Solution

Equifax Canada to offer one of Minerva’s advanced AML solutions to customers as part of its commitment to help customers stay ahead of financial crime.

Minerva Named to RegTech100 2024 List of Innovators in Regulatory TechnologyMinerva Named to RegTech100 2024 List of Innovators in Regulatory Technology
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Minerva Named to RegTech100 2024 List of Innovators in Regulatory Technology

Provider of anti-money laundering compliance solutions selected from among 1,400 nominees as a company that every compliance and risk leader in financial services must know in 2024.

Binance and MinervaAI Partner for Compliance in CanadaBinance and MinervaAI Partner for Compliance in Canada
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Binance and MinervaAI Partner for Compliance in Canada

Binance Canada announced it will partner with Ontario-born MinervaAI, a technology provider for the detection and investigation of financial crimes.

Press Feature: The Era of Digital Crime identifies MinervaAI as a leading solutionPress Feature: The Era of Digital Crime identifies MinervaAI as a leading solution
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Press Feature: The Era of Digital Crime identifies MinervaAI as a leading solution

Read the latest update from Minerva: Press Feature: The Era of Digital Crime identifies MinervaAI as a leading solution.

MinervaAI wins Best AI Solution for the Detection and Prevention of Financial Crime at CRTA Awards.MinervaAI wins Best AI Solution for the Detection and Prevention of Financial Crime at CRTA Awards.
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MinervaAI wins Best AI Solution for the Detection and Prevention of Financial Crime at CRTA Awards.

Read the latest update from Minerva: MinervaAI wins Best AI Solution for the Detection and Prevention of Financial Crime at CRTA Awards..

Minerva Listed on CIX Top 20 Early Stage Startups of 2021Minerva Listed on CIX Top 20 Early Stage Startups of 2021
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Minerva Listed on CIX Top 20 Early Stage Startups of 2021

Read the latest update from Minerva: Minerva Listed on CIX Top 20 Early Stage Startups of 2021.

MinervaAI makes Techto’s list of Canadian Rocketship companies for 2021MinervaAI makes Techto’s list of Canadian Rocketship companies for 2021
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MinervaAI makes Techto’s list of Canadian Rocketship companies for 2021

Read the latest update from Minerva: MinervaAI makes Techto’s list of Canadian Rocketship companies for 2021.

Customer Stories

"Minerva is so intuitive that I almost felt I didn't need to have any training to get started. I feel like I could work this without any training on watchlist screening whatsoever.

Not only is Minerva a great platform that saved us a ton of time, but what really pushed it over the edge was the relationship. Minerva is an extension of our team."

Amie Brownbridge
Director, Fraud and AML Operations

"We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to make better decisions.

Knowing that we access hundreds of thousands of global sources, including Sanctions lists, Adverse Media, Legal and business registry information, gives us peace of mind that we are taking the necessary steps to fulfill our AML compliance requirements."

— Chief Compliance Officer

“Minerva adapts quickly to changes in sanctions and other regulatory requirements, providing us with a high level of confidence in their services.

We have found their team to be knowledgeable and readily available for support!”

— Senior Director, Governance and Compliance

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