Always Ahead
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.
‘OSINT’ — the Due Diligence Resource You Can’t Afford to Ignore
Compliance officers know that they don’t need more data to strengthen their compliance programs; they need better data, along with the right analytical tools to translate that data into actionable insights you can use to manage customer risk. Open-source intelligence — “OSINT” — is that data.
Customer Stories
"We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to make better decisions.
Knowing that we access hundreds of thousands of global sources, including Sanctions lists, Adverse Media, Legal and business registry information, gives us peace of mind that we are taking the necessary steps to fulfill our AML compliance requirements."
“Minerva quickly picks up data like legal cases that may take a while to find through traditional search engine queries. And another big benefit, Minerva makes the KYC process faster so clients can expect to hear back from us sooner.
"The strong customer service that I received and my increased product knowledge solidified my decision to remain with Minerva.”
“Minerva adapts quickly to changes in sanctions and other regulatory requirements, providing us with a high level of confidence in their services.
We have found their team to be knowledgeable and readily available for support!”
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