FINTECH GLOBAL INCORPORATED The list showcases the most innovative and disruptive businesses in the regulatory technology industry helping financial institutions manage the fast-paced changes brought on by ongoing regulatory updates and technological advances.
'The Minerva AML platform is the first in the industry to rapidly provide access to context-rich customer profiles and data for risk assessment - accurately and at scale. This recognition reinforces the competitive advantage we have over other solutions in the market,' said
'This year's RegTech100 list highlights the leading companies in areas such as information security, compliance, risk management and fraud prevention working on the forefront of innovation and new AI implementations who have demonstrated a strong track record delivering regulatory and operational improvements in financial services,' said
A wide range of factors were considered and evaluated by the panel of analysts and industry experts on the RegTech100 advisory board and
About Minerva
Minerva is a RegTech leader founded by Anti-Money Laundering (AML) industry experts to transform AML compliance. The company's proactive AML platform uses sophisticated deep learning models and neural networks to analyze billions of data points in 147 languages to help compliance teams get ahead of financial crime. With its ability to instantly understand context, sentiment, and risk across structured, unstructured, open source, and proprietary data, the Minerva platform creates context rich customer profiles and predictive risk analysis, in real time. Minerva is trusted by leading financial institutions that require faster, more accurate risk assessment results. For more information, visit gominerva.com.
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