Jennifer Arnold is Revolutionizing AML Tech

Jennifer Arnold, the co-founder and CEO of Minerva, has been in the forefront lately receiving accolades over her exceptional performance in regulation technology, AML investigations. Minerva platform is successfully implemented in financial companies and other organizations, helping them to provide the best results in combating money laundering and financial fraud. For this purpose, Arnold’s mission is to re-engineer AML compliance, which differs from checklists as a concept, offering a larger, more flexible plan. Minerva has customers onboard, namely Equifax, Coinbase, and SBI Bank, and has gained investors’ interest, having closed a Series A funding round backed by a First mark at the end of 2022.

Even more so that Arnold stands out as one of the few women in this highly masculinized FinTech sector. Prior to starting Minerva, she obtained several years of knowledge within the area of AML program enhancement and development when working as a consultant to such businesses as BMO Financial Group and others. She is an excellent leader in the preparation of seed funding in 2021 and in implementing significant AML projects as well. Arnold’s excellent performance does not only bring out her achievement as an individual, but also gives a push to the female population in the FinTech arena.

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