


Minerva Revenue
Financial Services • Toronto, Ontario, Canada • 21-50 Employees
Minerva revenue & valuation
| Annual revenue | $3,422,200 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $11,000,000 |
| Total funding | No funding |
Key Contacts at Minerva
Jennifer Arnold
Co-Founder & Ceo
Victor Tay
Co-Founder & Chief Operating Officer
Jorge Sousa
Founder
Ajimol N.K
Managing Director
Michael Bibla
Director Of Growth Marketing
Michael Bowser
Head Of Sales | Helping Compliance Teams Streamline Risk Screening
Alisha Ramsaru
Human Resources Director Of Minerva
Renee Tung
Director Of Finance And Operations
Catherine Zack
Founder
Julianna Magi
Chief Executive Officer
Company overview
| Headquarters | Toronto, Ontario, Canada |
| Website | |
| NAICS | 52 |
| SIC | 737 |
| Keywords | AML, Regulatory Compliance, Screening, KYC, Automation, ai, Financial Technology, Crypto, Regtech, ATF, Enhanced Due Diligence, Negative News, Client Network Analysis |
| Founded | 2019 |
| Employees | 21-50 |
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.
| Format | Example | Percentage |
|---|---|---|
{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
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.
Miscellaneous
JavaScript libraries
JavaScript libraries
Miscellaneous
Documentation
CDN
JavaScript libraries
Analytics
Appointment scheduling
Miscellaneous
Security
Advertising
Frequently asked questions
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