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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?
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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