Aereve is a faith-driven ESG Blockchain, Supervisory and Regulatory technology company based in Hong Kong and an expert in cross-border Fintech, accelerating the digital transformation to Risk & Compliance by bringing standard-defining technology to the BFSI, government, regulators, ecological business and green digital finance framework via Regtech, Suptech and Blockchain technology particularly to the Greater Bay Area. Aereve is an industry pioneer in both Operational and Supervisory Anti-Money Laundering (AML) control for Cross Border Fintech in terms of Identification, Fraud Consortium, Know-Your-Customer, Adverse Media and Name and Transaction Screening using native-to-native translateral NLP technology.
| Website | http://www.aereve.com/ |
| Employees | 13 (7 on RocketReach) |
| Founded | 2020 |
| Technologies |
JavaScript
,
HTML
,
PHP
+10 more
(view full list)
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| Industry | IT Services and IT Consulting |
| Keywords | Blockchain Technology, Fintech Solutions, Risk Management, Risk And Compliance, Regulatory Technology, Compliance Solutions, Financial Technology, Esg Investing, Digital Transformation, Blockchain Applications, Financial Regulation, Technology Solutions, Cross Border Payments, Transaction Processing, Payment Processing, Data Security, Cybersecurity, Global Payments |
| Competitors | Hibu, WebFX, Wpromote, Deluxe, Ignite Visibility, DMN3, Blue Corona, SmartSites, Celerity Solutions , Inc., Thrive Internet Marketing TX +36 more (view full list) |
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Aereve Questions
Andre Leung is the Co-Founder and CEO of Aereve.
7 people are employed at Aereve.
Top Aereve Employees
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Andre Leung
Co-Founder and CEO at Aereve
Singapore31 -
Samantha Law
Board of Advisors at Aereve
Hong Kong22 -
Terry Ng
Chief Strategy Officer at Aereve
Kowloon, Hong Kong11 -
Thomas Cheung
Managing Partner at Aereve
Singapore1 -
22
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Takahiro Mitsumori
Japan Rep at Aereve
Tokyo, JP1
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