“… Aereve translateral Regtech could be considered as part of the growth strategy roadmap and bureau based financial services ecosystems, in the rising trend of translateral (i.e. reliance of western centric technology), ESG rating, DCEP, EID, eKYC lifecycle management, Virtual Asset Secure token (Crypto), while complying with global standard as FATF recommendation (e.g. interVASP-101 messaging standard).” See video

“Aereve provided excellent tools and support to enhance our AML/CFT process. We were given so much insights in our process implementation and the E2AML tool is truly powerful in saving my team’s hours in manual work while minimizing our regulatory and audit risks. I would highly recommend Aereve to our peers in the industry.”

“Aereve provides industry expertise related to sanction screening testing solutions. Given the rising need in Regtech together with the trend in transliteration, we found that Aereve’s deep and rich expertise can be leveraged for practical solutions, particularly, the sanction testing screening in Chinese and peer comparison assessment.”

“The Aereve’s approach has proven to give a faster and more efficient turn-around response to a wider spectrum of information users”