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Victor Tay Email
Co-Founder & Chief Operating Officer . Minerva
Toronto, ON
LocationPrimary Email
How to contact Victor Tay
Join and see Victor's contact info for free!Current Roles
Employees:
38Revenue:
$6.4MAbout
Minerva is a proactive AML platform that uses sophisticated deep learning models to create context-rich customer profiles and predictive risk analysis. The key is Minerva's neural networks, which work across billions of data points in 147 languages to help compliance teams manage client risk from onboarding to exit—all in real time.\n\nToday, top banks and financial innovators like Binance, Equifax, Coinbase, and more trust Minerva to power their AML programs and get ahead of bad money for good.\n\nBy instantly leveraging billions of pieces of open-source data, MinervaAI delivers deeper, more effective risk assessment results.Minerva Address
Toronto, ON
CAN