Company Performance Metrics
Matana RegTech develops AI-powered regulatory technology focused on ESG and human rights risk detection in mineral supply chains. The company concentrates on Tier 3 and Tier 4 suppliers such as artisanal mining sites, subcontractors, and local traders handling minerals used in electronics and electric vehicles. Its TRACE platform gathers weak
upstream signals, applies machine learning, data analytics, and other tools to verify information, and converts it into audit-ready evidence. The Matana Platform then maps verified facts to regulatory and ESG requirements and supports risk scoring, mitigation planning, and documentation. Matana RegTech serves corporations, compliance and ESG teams, investors, governments, regulators, NGOs, and civil society groups that need deeper visibility into opaque supply chain tiers. Its software is used to surface incidents earlier, demonstrate compliance, and support the development of more transparent and responsible sourcing practices.