Equifax Canada Named First Partner to Use Minerva’s New AML Channel Programme

Ensuring that security is up to date is an absolute must for companies to find success in the modern day. Putting in a security measure and resting easy for the next few months is not viable – it must constantly be evaluated and improved. Helping firms achieve this, Minerva, an anti-money laundering (AML) compliance technology provider, has launched a new channel programme to provide better accessibility to its services.

Easy access to AML risk assessment solutions by Minerva helps ensure partners and customers are in compliance with the latest regulations and are proactively protected from financial crime. The channel programme is ideal for organisations looking to resell, cosell, integrate, or refer Minerva’s AML solution to customers.

The partner program furthers Minerva’s goals of helping businesses stay ahead of financial crime by leveraging partners to deliver seamless solutions that also drive mutual growth.

The regulatory and technical experts at Minerva will work in tandem with partners to develop novel AML solutions that address their customer’s biggest challenges of proactively addressing risk throughout the entire customer lifecycle. This will enable Minerva partners to deepen their customer relationships, demonstrate market expertise, and establish trust through access to an industry-leading AML solution.

Equifax Canada is the first announced Minerva channel partner

Global data, analytics, and technology company Equifax Canada is the first announced partner in Minerva’s channel program. Equifax Canada provides financial institutions, companies, employers, and government agencies with a unique blend of differentiated data and analytics powered by cloud technology. As such, it drives insights to power decisions to move people forward. With this strategic partnership, Equifax Canada customers can now benefit from Minerva’s advanced AML solutions.

“Equifax Canada and Minerva have a shared commitment to empower Canadian businesses with powerful tools and technology to help prevent fraud and fight financial crime,” said Sue Hutchison, president of Equifax Canada. “The depth and quality of insights that Minerva’s technology provides is exceptional, and can be a valuable tool for Equifax Canada customers.

“Equifax has been helping Canada’s largest banks, telcos, mortgage lenders and auto dealers avoid billions in fraud losses every year. Our partnership with Minerva adds another powerful solution in our service offerings that help our clients fight financial crime and protect Canadian consumers and businesses.”

“After a year of meticulous planning and collaboration to provide best in class solutions for our customers, we have now formalised our partnership with Equifax Canada,” said Jennifer Arnold, Minerva co-founder and CEO.

“Together, we are ready to deliver an unrivaled AML compliance and fraud protection offering. By coupling Equifax Canada’s robust customer relationships and fraud expertise with our sophisticated AML compliance solutions, Canadian businesses will now be even more empowered to thrive in a secure financial environment.”


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