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Minerva

Minerva Revenue

Financial ServicesFlag of CAToronto, Ontario, Canada21-50 Employees

$

Minerva revenue & valuation

Annual revenue$3,422,200
Revenue per employee$86,000
Estimated valuation?$11,000,000
Total fundingNo funding

Key Contacts at Minerva

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Jennifer Arnold

Co-Founder & Ceo

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Victor Tay

Co-Founder & Chief Operating Officer

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Jorge Sousa

Founder

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Ajimol N.K

Managing Director

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Michael Bibla

Director Of Growth Marketing

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Michael Bowser

Head Of Sales | Helping Compliance Teams Streamline Risk Screening

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Alisha Ramsaru

Human Resources Director Of Minerva

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Renee Tung

Director Of Finance And Operations

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Catherine Zack

Founder

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Julianna Magi

Chief Executive Officer

Company overview

HeadquartersToronto, Ontario, Canada
Website
NAICS52
SIC737
Keywords
AML, Regulatory Compliance, Screening, KYC, Automation, ai, Financial Technology, Crypto, Regtech, ATF, Enhanced Due Diligence, Negative News, Client Network Analysis
Founded2019
Employees21-50

Minerva Email Formats

Minerva uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 45.6% of the time.

FormatExamplePercentage
{first name}.{last name}@company.com
john.doe@company.com
45.6%
{first name initial}{last name}@company.com
{first name initial}doe@company.com
22.3%
{first name}@company.com
john@company.com
15.1%
{first name}{last name}@company.com
johndoe@company.com
9.8%
{first name}_{last name}@company.com
john_doe@company.com
7.2%

About Minerva

Minerva is a risk assessment platform purpose built for anti-money laundering at scale. With access to billions of data-points, Minerva uses real-time machine learning to accurately build context-rich profiles of each of your customers, meaning faster investigations, fewer false positives, and compliance programs built at half the cost when compared to traditional tools and methods. Trusted by leading financial institutions and innovators like Equifax and Coinbase to help mitigate risk and combat financial crime.

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry
Manager
Founder/Owner

Employees by Department

Minerva has 87 employees across 17 departments.

Departments

Number of employees

Funding Data

Minerva has never raised funding before.

Minerva Tech Stack

Discover the technologies and tools that power Minerva's digital infrastructure, from frameworks to analytics platforms.

parcel

parcel

Miscellaneous

Goober

Goober

JavaScript libraries

Swiper

Swiper

JavaScript libraries

SWC

SWC

Miscellaneous

Zendesk

Zendesk

Documentation

Cloudflare

Cloudflare

CDN

jQuery

jQuery

JavaScript libraries

HubSpot Analytics

HubSpot Analytics

Analytics

Chili Piper

Chili Piper

Appointment scheduling

HTTP/3

HTTP/3

Miscellaneous

HSTS

HSTS

Security

Retention.com

Retention.com

Advertising

Frequently asked questions

Minerva is located in Toronto, Ontario, CA.
Minerva generates an estimated annual revenue of $3,422,200. This revenue figure reflects the company's market position and business performance in its industry.
Minerva has an estimated valuation of $11,000,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
Minerva was founded in 2019, making it 7 years old. The company has established itself as a significant player in its industry over this time.
Minerva has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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