Aereve
ActiveAereve Company Ltd
About Aereve
Aereve is a faith-driven ESG Blockchain, Supervisory and Regulatory technology company based in Hong Kong and an expert in cross-border Fintech, accelerating the digital transformation to Risk & Compliance by bringing standard-defining technology to the BFSI, government, regulators, ecological business and green digital finance framework via Regtech, Suptech and Blockchain technology particularly to the Greater Bay Area. Aereve is an industry pioneer in both Operational and Supervisory Anti-Money Laundering (AML) control for Cross Border Fintech in terms of Identification, Fraud Consortium, Know-Your-Customer, Adverse Media and Name and Transaction Screening using native-to-native translateral NLP technology.
More in Regulatory and Compliance
QCC
ActiveEmpowering global businesses with trusted KYC intelligence and risk insights—your partner in smarter decision-making.
StarCompliance Hong Kong
ActiveStarCompliance is a leading provider of employee compliance technology solutions.
Kirisame Regtech
ActiveOne-Stop Risk Management & Regulatory Compliance
Lyodssoft
ActiveLyods, established in 2000, is a FinTech/ RegTech solution provider, which mainly provides AML/ CFT solutions comprising CDD, KYC and transactions monitoring, etc.
Hong Kong
China
India
Korea
Vietnam
Singapore
Kazakhstan
Israel
Qatar
UAE
Germany
Netherlands
Austria
Kenya
Rwanda