Fintech Consulting & Cross-Border Expansion
At Minerva RegTech, we provide tailored solutions to help Fintech businesses navigate complex global markets, ensuring compliance, operational efficiency, and strategic growth.
Services
At Minerva RegTech, we combine advanced technology with deep regulatory expertise to drive results. Whether you’re entering new markets, securing funding, or enhancing operations, we’re here to help you succeed.
Business Strategy & Market Entry
Identify key Fintech opportunities in established and emerging markets. Develop customised market entry strategies, including competitor analysis. Ensure smooth compliance with local and international regulations for expansion.
Regulatory Compliance
Implement AML/CFT frameworks and meet global privacy standards like GDPR, ISO 27001, and CCPA. Assist in acquiring Fintech licenses and conducting comprehensive risk assessments. Strengthen regulatory compliance for secure operations across multiple jurisdictions.
Technology Strategy & Architecture Design
Design scalable platforms using APIs, blockchain, and artificial intelligence. Optimise systems for enhanced security, performance, and compliance. Build future-ready architectures to adapt to changing regulations and market demands.
Software Development & Integration
Create custom Fintech solutions for seamless financial operations. Integrate essential tools such as payment gateways, KYC/AML systems, and APIs. Implement core banking software for real-time, secure transactions.
Strategic Partnerships & Ecosystem Development
Facilitate partnerships with banks and payment processors to boost services. Develop Banking-as-a-Service (BaaS) solutions for enhanced offerings. Build cross-border payment ecosystems for smoother global transactions.
Investment Readiness & Fundraising
Prepare compelling pitch decks and investor presentations. Guide cross-border fundraising to attract international investors. Support due diligence processes to ensure investor confidence.
Cybersecurity & Data Privacy
Design secure systems with encryption, MFA, and tokenisation. Conduct cybersecurity audits to identify vulnerabilities. Ensure data privacy compliance across multiple regions.
Customer Experience Optimisation
Simplify onboarding with advanced KYC/AML tools and automation. Create intuitive, user-centric applications to enhance satisfaction. Develop loyalty programs to retain customers and boost engagement.
Cross-Border Expansion Services
Licensing & Compliance: Navigate licensing and regulatory requirements in the UK, Barbados, Canada, the US, Switzerland, UAE, Hong Kong, Japan, and African nations. Strategic Partnerships: Build relationships with global banks for seamless cross-border operations. Fundraising: Structure and execute cross-border fundraising initiatives to secure global investments.