Minerva RegTech

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.