About Minerva Web Design
Minerva Web Design is a Financial Services company based in Montreal (Canada) founded in 2004. It provides AI-based AML screening to reduce false positives and streamline compliance workflows. It operates on a SaaS and B2B model in Financial Services and Technology sectors. Minerva Web Design offers products and services including Risk Screening Platform and Ongoing Monitoring Service. Its focus areas include FinTech, Compliance Tech, Risk Management and AML Screening. Its competitors include Quantexa, ComplyAdvantage, DataVisor, Fenergo and Sayari and 3 more; 8 of its 8 listed competitors have raised funding.
Company details
Minerva is a platform designed for AML risk screening, helping compliance teams identify sanctions, PEPs, and adverse media during onboarding and ongoing monitoring. It uses AI to minimize false positives by 75, reducing manual research and backlogs. Based in Toronto, Canada, it serves leading fintechs by integrating seamlessly with existing systems for efficient risk detection and reporting, ensuring regulatory compliance without noise.
- Headquarters Montreal, Canada
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website gominerva.com
- Social LinkedIn X
Products & Services of Minerva Web Design
Minerva Web Design offers a comprehensive portfolio of products and services, including Risk Screening Platform and Ongoing Monitoring Service.
Automates AML screening for sanctions and PEPs to reduce false positives.
Schedules regular checks for compliance risks in financial operations.
People of Minerva Web Design
5 people are tracked at Minerva Web Design (4 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
Jennifer Arnold, PMP | Co-founder & CEO | Leadership |
Victor Tay | Co-Founder & Chief Operating Officer | Leadership |
Renee Tung, CPA | Director of Finance And Operations | Leadership |
Abe Tenenbaum | Director of Business Development | Leadership |
Ahmed Sukhera | Senior Software Engineer | Team |
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Competitors of Minerva Web Design
Minerva Web Design has 8 listed competitors in our database, 8 of them funded. They include Quantexa, ComplyAdvantage, DataVisor, Fenergo and Sayari, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| datavisor.com | 2013 | Santa Clara, United States | $94.5M | – | Provider of an AI-powered payment fraud prevention and risk management platform | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software | |
| sayari.com | 2015 | – | $67.74M | 104 | Compliance and risk management solution for banking industry | |
| mozn.sa | 2017 | Riyadh, Saudi Arabia | $10M | – | Artificial Intelligence solutions to empower enterprises in making critical decisions | |
| lucinity.com | 2018 | Reykjavik, Iceland | $25.1M | – | AI-enabled cloud-based AML solutions are delivered to financial institutions. | |
| identitymindglobal.com | 2011 | Palo Alto, United States | $11.8M | 41 | Risk Management and AML for eCommerce & Virtual Currencies |
Detailed competitors of Minerva Web Design
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Web traffic of Minerva Web Design
Websites that share an audience with Minerva Web Design (gominerva.com).
Websites whose visitors overlap most with Minerva Web Design. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| hummingbird.co | 100% | 28.6K | #1,017,876 | View details | |
| prove.com | 99% | 66.7K | #510,452 | View details | |
| minerva.com | 94% | 280.2K | #142,435 | View details | |
| fenergo.com | 79% | 54.9K | #670,336 | View details | |
| seon.io | 64% | 244.8K | #178,229 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 6 similar websites and full traffic analytics for Minerva Web Design
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Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as Minerva Web Design (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 413 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | 815 | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Related news about Minerva Web Design
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Frequently Asked Questions about Minerva Web Design
Minerva Web Design was founded in 2004.
Minerva Web Design is headquartered in Montreal, Canada. It is registered at Montreal, Quebec, Canada.
Minerva is a platform designed for AML risk screening, helping compliance teams identify sanctions, PEPs, and adverse media during onboarding and ongoing monitoring. It uses AI to minimize false positives by 75, reducing manual research and backlogs. Based in Toronto, Canada, it serves leading fintechs by integrating seamlessly with existing systems for efficient risk detection and reporting, ensuring regulatory compliance without noise.
Minerva Web Design's top competitors include ComplyAdvantage, Quantexa and Fenergo.
Minerva Web Design offers Risk Screening Platform and Ongoing Monitoring Service.