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.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 666 Great South Road, Level 3 |building 10,new Zealand
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://minervaregtech.com/
- Keywords
- AML compliance, Cybersecurity, Identity Verification, Scam Prevention, Fraud Prevention, Remote onboarding, e-IDV, OCR, NFC, Risk Assessment, Legal Entity Identifier Code.
- HQ
- Auckland, Auckland
Minerva Regtech Questions
Minerva Regtech's website is https://minervaregtech.com/
Minerva Regtech's LinkedIn profile is https://nz.linkedin.com/company/minerva-regtech-tap-i-ltd
Minerva Regtech has
2 employees.
View email and phone details for 2
employees at Minerva Regtech.
Minerva Regtech's industry is
Software Development
Minerva Regtech's top competitors are
Lei Africa,
Ang Africa Procurement Pty Ltd,
Internet Society,
Flitco Ventures,
123loadboard,
The Risk Advisory Group,
Eazy Chain,inc.,
Ib Bank Togo,
Livingstone Corporate Finance Advisory (Lcfa),
Glg.
Minerva Regtech's categories are Software Development
Minerva Regtech's founding year is 2024
