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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
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
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