Minerva

🔐 Tetra Trust Company: Leading the Way in Digital Asset Custody Tetra is proud to be featured in Minerva's latest case study, where we showcase how our innovative solutions are setting the standard for secure, compliant digital asset custody in Canada. Learn how we’ve partnered with industry leaders and utilized advanced technology to enhance governance, risk management, and compliance. If you’re navigating the complex world of digital assets, this case study offers valuable insights into how Tetra Trust is building the foundation for a secure digital future. Read more here: https://lnkd.in/gHPRmeVZ #DigitalAssets #CustodySolutions #Blockchain #FinTech #RiskManagement #Compliance

Minerva is proud to partner with the Anti-Human Trafficking Intelligence Initiative (@TeamATII) and other leading organizations in the fight against human trafficking by providing crucial insights into their monthly negative news insight report for financial institutions. Our AI-powered AML platform helps financial institutions identify and combat trafficking operations by finding their root indicators from over 4.5B global data points. We're committed to leveraging our technology to support this crucial cause. Join us in the global effort to end human trafficking. Sign up for their newsletter here: https://lnkd.in/dkYah8vX

Thank you for including us Datos Insights!

📢 Meet the latest disruptor joining the Global RegTech Summit USA 📢 We are delighted to be partnering with Minerva, who are Gold Sponsors 🥇 at the Global RegTech Summit USA in New York this September. Damian Tran will be joining the panel titled - Smart Strategies to Compliant Onboarding – Are You Servicing Your AML, KYC, & CDD Needs Effectively? Register now to meet the most innovative industry leaders shaping the #RegTech landscape of tomorrow - https://lnkd.in/gBeAPjZg #GRTSUS24 #Compliance Jenna Kellner

Mortgage administrators, brokers and lenders are the next segment to be covered by FINTRAC Canada | CANAFE Canada - with more to come in 2025!

We're thrilled to announce that Minerva's AML screening platform is now available on AWS Marketplace! 🔍 What this means for you: - Easy access to our advanced AML screening and investigations platform - Streamlined purchase and management within your AWS Marketplace account - Automated sanctions, PEP, adverse media, and OSINT screening for onboarding and continuous monitoring 💡 Why choose Minerva for your AML screening: - Cut false positives by up to 75% - Automate manual workflows - Halve your AML program costs - Support a risk-based approach to compliance with AI designed by experts Visit the Marketplace here: https://lnkd.in/gEcfa__U To learn more see our announcement here: https://lnkd.in/gkk8eEi3

More data isn't always better data... In today's compliance landscape, it's not about having more data—it's about having the right data. Open-source intelligence (OSINT) can be a game-changer, that can significantly enhance your AML compliance program. From websites and government records to social media, OSINT helps build a complete picture of customer risk that traditional onboarding data can miss. But with all this unstructured data, manual analysis isn’t feasible. This is where we can leverage AI and automation to efficiently gather, validate, and analyze OSINT, providing the insights needed for accurate customer risk assessments. Check out this insightful piece the Minerva team put together. Denny Hollick, Michael Bibla, Jenna Kellner https://lnkd.in/gyb7Ttsw

We're excited to announce that GeoComply and Minerva have forged a powerful alliance to tackle fraud and money laundering! In the wake of substantial fines levied against a leading Canadian financial institution for anti-money laundering (AML) non-compliance, this timely partnership demonstrates our shared commitment to a safer, more secure financial future. Spearheaded by our very own CEO, Anna Sainsbury, and Minerva’s CEO, Jennifer Arnold – two of Canada’s leading female tech entrepreneurs 🇨🇦 – we'll leverage our combined expertise and cutting-edge technologies to empower financial institutions in the fight against fraud and money laundering. Learn how this collaboration aims to change the face of financial crime and represents a significant step forward in safeguarding the integrity of Canada's financial system. https://lnkd.in/ghupdPry #AML #FraudPrevention #CanadianTech #WomenInTech #FinancialCrime #GeoComply #Minerva

We're excited to announce that Minerva and GeoComply have forged a powerful alliance to tackle fraud and money laundering! In the wake of substantial fines levied against leading Canadian financial institutions for anti-money laundering (AML) non-compliance, this timely partnership demonstrates our shared commitment to a safer, more secure financial future. Spearheaded by our very own CEO, Jennifer Arnold and GeoComply CEO, Anna Sainsbury – two of Canada’s leading female tech entrepreneurs 🇨🇦 – we'll leverage our combined expertise and cutting-edge technologies to empower financial institutions in the fight against fraud and money laundering. Learn how this collaboration aims to change the face of financial crime and represents a significant step forward in safeguarding the integrity of Canada's financial system. https://lnkd.in/ghupdPry #AML #FraudPrevention #CanadianTech #WomenInTech #FinancialCrime #GeoComply #Minerva https://lnkd.in/ghupdPry

Jennifer Arnold sat down with Thomas Fox for a great discussion on innovation and optimizing financial crime detection. Take a listen! 📣 https://lnkd.in/g7k4Dt8t Compliance Podcast Network