Aereve

Startup

Aereve invented patented NLP-based technology on Chinese characters fuzzy logic, impacting traditional and new era of Green Cross Boundary KYC AML process for financial institutions globally. Aereve’s self-invented self-developed patented technology is the only provide can address the decade long indutry painpoint, which can help fill the gap with higher quality alerts by incorporating fuzzy logic to Chinese characters natively, solving difficulties of Chinese characters intricacy, complimentary to the existing English-centric AML/CFT screening and assessment systems in the market. Our core technology in AML/CFT Chinese Characters Name Screening, Assessment and Alert Analytics have been showcased in Hong Kong Monetary Authority website with use cases video together with PingOn One Connect Bank, conducted by KPMG.  This is strong evidence of industry recognition and regulator endosement.

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