At Minerva Regtech Tapūi, we're a pioneering SaaS startup specialising in cutting-edge solutions for Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). We harness the power of artificial intelligence and machine learning to deliver seamless identity verification processes with unmatched accuracy. Furthermore, our integration with the Global Entity Identifier System (GLEIS) enhances our compliance capabilities, enabling us to offer tailored solutions for over 230 countries worldwide. Additionally, our technology supports verification in 150 languages, ensuring comprehensive coverage across diverse linguistic landscapes.
| Website | https://minervaregtech.com/ |
| Employees | 2 (2 on RocketReach) |
| Founded | 2024 |
| Address | 666 Great South Road, Level 3 |Building 10, Auckland, Auckland 1051, NZ |
| Industry | Software Development |
| Keywords | Regtech, Aml, Cft, Anti Money Laundering, Financial Crime, Compliance, Risk Management, Artificial Intelligence, Machine Learning, Saas, Software, Fraud Detection, Regulatory Technology, Financial Technology, Risk Mitigation, Due Diligence, Transaction Monitoring, Aml Software |
Looking for a particular Minerva RegTech employee's phone or email?
Minerva RegTech Questions
Ibrahim S. is the Founder of Minerva RegTech.
2 people are employed at Minerva RegTech.
Minerva RegTech is based in Auckland, Auckland.
Top Minerva RegTech Employees
-
Ibrahim S.
Founder at Minerva RegTech
Sydney, NSW, AU34 -
Ruilin Ji
Partner at Minerva RegTech
Hamilton, NZ1
