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Minerva Case Studies

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  • ComplyAdvantage
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    4.8 / 5.0
    Customer References 126 total
    About

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

  • CertifID
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    4.8 / 5.0
    Customer References 62 total
    About

    CertifID helps to create a world without wire fraud. Started after The co-founder was hit by fraud – They the only company dedicated to fighting fraud for the real estate …

  • Passthrough
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    Customer References 6 total
    About

    Passthrough automates investor onboarding and subscription processes for private funds, saving time and improving compliance with customized workflows and screening services.