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Andre Leung
Co-Founder & Ceo at Aereve
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Work Experience
Co-Founder & Ceo
Present
Co-Chair Of Greentech And Esg Committee
Present
Aml Regtech Committee Convenor
Present
Company Details
2-10 Employees
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.
Year Founded
2020
Social Media
Linkedin
Industry
IT Services and IT Consulting
HQ Location
2-4 Chatham Court, Tsim Sha Tsui Unit 1704, 17/F, King's Commercial Building Hong Kong, HK
Keywords
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