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What is FinReg Innovative Solution?

FinReg Innovative Solution is an risk driven tool that serve all-round compliance function including transaction monitoring, client due diligence and lifecycle management. With big data analytics, it helps client to detect suspicious activities for AML and trade surveillance. The rule-based nature assures all rule sets are up-to-date in accordance with HKSFC regulatory frameworks.

Why FinReg Innovative Solution?

FinReg Innovative Solution helps our clients to build a long term, sustainable and comprehensive regulatory system to tackle increasingly complicated compliance and operational challenges.This all-in-one RegTech solution also enhance Client Risk Management (CRM) and Client Lifecycle Management(CLM).

How our solutions enhance your journey of company’s client lifecycle?

RegTech Compliance Solutions
All in ONE solution for AML & Trade surveillance monitoring



1. Big Data

Make your database valueable
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2. Machine Learning

Drive your data more useful 

3. KYC Optimization

Deeply understand your client 

4. Free Text Matching

Reduce the noisy and increase accuracy 
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5. Risk Base Driven

Make your system more humanised

FinReg Benefit:

  • Reduce 90% false alarm

  • Collaborate with other systems: Enhance client lifecycle management

  • Improve efficiency of manual analysis process

  • Single platform monitoring multi-systems

  • Local support with prompt response

  • Customization friendly

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