MinervaAI

MinervaAI is a financial crimes investigation platform using deep learning and automation to make enhanced due diligence and AML investigations faster, smarter and completely compliant. 

MinervaAI Toronto, ON, Canada
May 13, 2021
Full time
MinervaAI is a financial crime-fighting platform with the mission of applying cutting-edge methods in artificial intelligence to empower investigators to perform accurate, audit-proof enhanced due diligence (https://minervaai.io).  We are driven by industry experience in anti-money laundering and a passion for making real progress against financial crimes and driving innovation using academic methods in machine learning.   We are looking for a technical individual with a similar passion for what they do to help us in our journey to help stop the flow of illicit funds. MinervaAI’s culture is built on saying what we mean, meaning what we say and being impeccable with our word. We are responsible for our words and actions and its impact on others. There is no room for disrespect and discrimination but infinite room for diversity and daring. We like our policies, processes and procedures tight and to the point. We always ask ‘what problem are we trying to solve before we create...
MinervaAI Toronto, ON, Canada
May 13, 2021
Full time
MinervaAI is a financial crimes investigation platform using deep learning and automation to make enhanced due diligence and AML investigations faster, smarter and completely compliant. MinervaAI is a startup based in Toronto and growing quickly and we are looking for a Sales Development Representative to join our team.  At MinervaAI we will make it impossible for bad actors to hide, and easier for financial service providers to disrupt the flow of funds. We will reform the reputation of compliance programs from a constantly growing cost centre to effective and efficient business partners. And most importantly, when we are successful, we will transform the practice of financial crime risk management from an ‘after the fact’ exercise to real-time risk assessment, with rich, relevant data, and predictive risk intelligence in a responsive construct. MinervaAI’s culture is built on saying what we mean, meaning what we say and being impeccable with our word. We are responsible for...
MinervaAI Toronto, ON, Canada
May 13, 2021
Full time
MinervaAI is a financial crimes investigation platform using deep learning and automation to make enhanced due diligence and AML investigations faster, smarter and completely compliant. MinervaAI is a startup based in Toronto and growing quickly. MinervaAI is a startup based in Toronto and growing quickly and we are looking for an Account Manager to join our team.  At MinervaAI we will make it impossible for bad actors to hide, and easier for financial service providers to disrupt the flow of funds. We will reform the reputation of compliance programs from a constantly growing cost centre to effective and efficient business partners. And most importantly, when we are successful, we will transform the practice of financial crime risk management from an ‘after the fact’ exercise to real-time risk assessment, with rich, relevant data, and predictive risk intelligence in a responsive construct. MinervaAI’s culture is built on saying what we mean, meaning what we say and being...