Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
2
self-reported 2–10 band
Founded
2024
2 years
Legal entities
None matched
Office countries
2
2 addresses
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
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.
Specialties
All 11 specialties
- AML compliance
- Cybersecurity
- Identity Verification
- Scam Prevention
- Fraud Prevention
- Remote onboarding
- e-IDV
- OCR
- NFC
- Risk Assessment
- Legal Entity Identifier Code
Locations
2
Countries with an office address2 addresses on record
Country footprint
Show as table · Offices in 2 countries
| Countries | 2 |
|---|---|
| Primary country | NZ |
All codes: NZ TG
Addresses
- NZ666 Great South Road; Level 3 |Building 10; Auckland, Auckland 1051Primary
- TGLome
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
1 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
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FAQ
How many people work at Minerva RegTech?
The record holds 2 counted staff profiles at January 2026, inside the self-reported 2–10 band.
Where does Minerva RegTech have offices?
Two addresses on record across 2 countries. Primary: 666 Great South Road, Level 3 |Building 10, Auckland 1051.
Has Minerva RegTech raised funding?
None linked to this brand.
What does Minerva RegTech list as its specialties?
11 tags on the brand's own list, among them nfc, fraud prevention and risk assessment.
Which companies are listed alongside Minerva RegTech?
3 profiles list Minerva RegTech as a peer — 73rd percentile in Software Development. It lists ten peers of its own. LEI Africa and Guidepoint Australia list it back.