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Case Studies

Minerva Case Study: Tetra Trust Company

Tetra Trust Company, founded in 2019, is Canada’s first licensed digital asset custodian. With a mission to provide secure, enterprise-grade custody solutions for institutional clients, Tetra needed to implement rigorous AML (Anti-Money Laundering) compliance processes from day one.

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Minerva Launches Availability of Advanced, Real-time AML Screening Technology in AWS Marketplace

Minerva, a leader in advanced, real-time AML compliance technology, announced today its advanced, real-time AML Screening platform is now available in AWS Marketplace.

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GeoComply and Minerva propose “made in Canada” solution to tackle fraud and money laundering

Two female founded and led Canadian technology entrepreneurs aim to change the face of financial crime.

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