What is FinReg Innovative Solution?
Recently, SFC has published several new and revised regulation rules to assess brokerage' securities trading activities. "FinReg Innovative Solution” is an innovative risk driven tool. It can assist brokerage firm in detecting abnormal trade, suspicious activities and money laundering.
Why FinReg Innovative Solution?
Fail to comply with regulation might result in reputational damage and severe fines. By using FinReg Innovative Solution, your firm will stay up to date and be alerted with the most relevant regulations. Alerts will be shown visually at the dashboard.
How our solutions enhance your journey of company’s client lifecycle?
RegTech Compliance Solutions
All in ONE solution for AML & Trade surveillance monitoring
HOW IT WORKS?
1. Big Data
Make your database valueable
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
5. Risk Base Driven
Make your system more humanised
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