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

HOW IT WORKS?

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1. Big Data

Make your database valueable
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2. Machine Learning

Drive your data more useful 
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3. KYC Optimization

Deeply understand your client 
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4. Free Text Matching

Reduce the noisy and increase accuracy 
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5. Risk Base Driven

Make your system more humanised

FinReg Features

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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