Regtech & Suptech – Native-to-Native AML/CFT Name and Transaction Screening Assessment / Testing product
Regtech – Native-to-Native AML/CFT Name and Transaction Screening product
ESG Greentech – Native-to-Native ESG Risk, KYC for Green Finance (aka Green KYC) and Carbon Asset Development & Trading
Partners use our technology with success and manage to save time and improve procedures.
Blended Native Language specificities from the East and West for AML control
Our team speaks English, Putonghua, Cantonese, Spanish, French and German
Over 20+ years of experience individually in
technology and financial institutions
Solid foundation of Native-to-Native patented technology can be extended from traditional Regtech to ESG and Greentech
Flexible solution architecture tailored to our customer’s needs
Solving long-standing industry painpoints of Chinese characters intricacy of AML/CFT controls for local and global Regtech adoption
“… 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 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”
