AML & Trade
FinReg Innovative Solution
FinReg Innovative Solution is an artificial intelligence-based tool that utilizes advanced analytics and machine learning algorithms to detect trading risks, abnormal trades, money laundering, and suspicious activities.
Its risk-driven approach enables it to serve an all-round compliance function, including transaction monitoring, client due diligence, and lifecycle management. The tool provides real-time alerts to compliance teams, enabling them to take prompt action and mitigate potential risks.
Setting up the FinReg Innovative Solution is fast and flexible to fine-tune for your business.
in False Alarms
SFC Regulatory Framework
What is FinReg Innovative Solution?
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.