FinCrimeTech50 Global Top 50 2026 RegTech100 Global Top 100 2026

Radically Human Compliance

for a Multicultural World

Aereve is the modern operating system for AI-powered KYC/AML compliance. Our "East Meets West" approach delivers native-to-native screening across multiple languages and scripts, reducing false positives significantly.

View Press Release – UK FCA AI Testing (Mature Product) Watch HKMA Aereve RegTech Video

HKMA Approved

50+ Organizations

Multiple Awards

Trusted by leading financial institutions and corporates of all sizes in multiple Locations

Tier 1 Bank in the UK

SVF in HK

Casino in Asia Pacific

Local Bank in Qatar

Etc.

Aereve's Differentiators

Cutting-edge technology meets platform-based go-to-market strategic partnerships

Patented AI Technology

Unique patented fuzzy logic non-Latin NLP, coupled with blockchain and GenAI integrated technologies approved by regulators like HKMA Regulatory Sandbox.

East Meets West Approach

The only company providing native-to-native screening in both English and non-Latin scripts (Chinese, Arabic, and more).

Significant Reduction in Manual Review

AI powered automation allows reporting and traceability of multi-language web search results (Google, Baidu) with dramatic reduction of manual reviewing and handling.

Award-Winning Recognition

Our products are getting VERY strong international & regional recognitions

2025

FinCrimeTech50 Global Top 50

FinCrimeTech50

Recognized among the top 50 financial crime technology companies globally

2024

Banking Industry Collaboration Award

Regulation Asia

Outstanding collaboration with Citibank for innovative compliance solutions

2025

HKMA GenAI Sandbox Participant

Hong Kong Monetary Authority

Selected for regulatory sandbox program for AI innovation in financial services

2026

Regtech 100 Company

FinTech Global

Aereve Company Ltd has been recognized as the world's most innovative regulatory technology companies shaping the future of compliance

2026

Finalist in Fintech & AI Pitch Competition

SC Ventures by Standard Chartered

Next wave of Fintech and AI startups shaping the future of financial services!

Featured in Research Report

United States Regulatory Technology

Business Report 2024-2029

Aereve's AI-Powered Compliance Solutions - In 2024, Aereve launched its AI-based Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance solutions, which utilize advanced machine learning algorithms to enhance regulatory processes.

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Research and Markets / GlobeNewsWire

October 2024

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United States Regulatory Technology Business Report 2024-2029

⭐ Featured as key player in evolving RegTech landscape ⭐