Regtech . Efficacy . AI

Unique Patented Native Language Processing – Aereve Regtech and ESG Solutions help local and global enterprise build more business and lower KYC AML compliance cost with Aereve AML/KYC integrated or modular solution for traditional compliance, ESG Risk and Green KYC using native-to-native approach, blended ‘East’ & ‘West’ data and analytics for your business

About Aereve Management Team

The management of Aereve has gained supreme knowledge over the last 20 years with KYC screening, AML transaction monitoring and regulatory compliance. Hands on experience includes regulatory reporting, whilst working and leading the top financial service providers in the world and working for regulators.

Knowledge and experience includes regulator’s onsite inspection, thematic review, in terms of contracting, project management and thematic review result analytics. Such experience led to our supervisory technology catered for all regulated entities.

Banks, SVF (Stored Value Facilitator) and Crypto Exchanges have been using our sanctions screening and assessment / testing products, E2AML and E2KYC to gain factual understanding of their AML/CFT/KYC screening systems’ capabilities, processes, controls and actual AML/KYC checks.

Backed by Oxford university degrees in Mathematics, the team was able to create unique innovative software for the testing and validation of sanction screening and transaction monitoring technologies used by financial institutions in the regulated sector for protection against the risks associated with financial crime.

Aereve self-developed self-invented patented technology has been leveraged to E2KYC and E2AML AML/CFT screening and assessment / testing product natively, which is unique in the world.