Aereve Information

Aereve is the identity-resolution layer for financial crime compliance. Financial institutions rely on names to make decisions across onboarding, sanctions screening, adverse media, payments and ongoing monitoring. When names written in Chinese, Arabic and other non-Latin scripts are converted into Latin characters before matching, information is lost before the first check even runs. Aereve resolves identity in the original script. By matching names as they were written, rather than through a transliterated proxy, we help institutions reduce uncertainty at the foundation of every compliance control. Headquartered in Hong Kong and Singapore, Aereve serves financial institutions across Asia, the GCC and the UK, with expansion planned into the UAE and Luxembourg. Aereve has been selected to participate in programmes run by three leading financial regulators. The company was one of four technology partners chosen from more than forty proposals for the inaugural HKMA GenA.I. Sandbox, participated in the first HKMA AML RegTech Lab, and is one of eight firms in the FCA AI Live Testing Cohort 2 alongside organisations including Barclays, UBS, Lloyds Banking Group and Experian. Aereve is also listed on MAS PathFin.ai, Singapore's financial-sector innovation platform. These programmes give regulators and financial institutions an opportunity to assess emerging technologies in real-world compliance environments. Identity, resolved in native script. The layer every compliance decision can rest on.