Aereve Company Ltd: The Undisputed Leader in Regulatory Technology - 𝗧𝘄𝗶𝗰𝗲 𝗖𝗿𝗼𝘄𝗻𝗲𝗱, 𝗥𝗲𝗮𝗱𝘆 𝗳𝗼𝗿 𝗚𝗹𝗼𝗯𝗮𝗹 𝗜𝗻𝘃𝗲𝘀𝘁𝗺𝗲𝗻𝘁 - Thomson Reuters Asian Legal Business 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗧𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝘆 𝗪𝗶𝗻𝗻𝗲𝗿 We are thrilled to announce that Aereve Company Ltd has once again been recognized for our leadership and innovation in the RegTech space, securing two prestigious awards in two years. These wins are not just a testament to our groundbreaking technology, but also a clear signal to the market: Aereve consistently outperforms the industry's biggest players. 🏆𝟮𝟬𝟮𝟱 Thomson Reuters Asian Legal Business 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗧𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝘆 𝗦𝗼𝗹𝘂𝘁𝗶𝗼𝗻 𝗣𝗿𝗼𝘃𝗶𝗱𝗲𝗿 𝗼𝗳 𝘁𝗵𝗲 𝗬𝗲𝗮𝗿 This year, we were honored with this top award, surpassing major competitors like 𝗦𝘆𝗺𝗽𝗵𝗼𝗻𝘆𝗔𝗜 and 𝗦𝘁𝗮𝗿𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲, as publicly announced. (https://lnkd.in/gTcBJFr2). This recognition from the ALB Pan Asian Regulatory Awards solidifies our position as the leading RegTech solution provider in the rapidly growing Asian market. 🏆 𝟮𝟬𝟮𝟯 Thomson Reuters Asian Legal Business 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗧𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝘆 𝗜𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻 𝗼𝗳 𝘁𝗵𝗲 𝗬𝗲𝗮𝗿 This award from the ALB Pan Asian Regulatory Summit highlighted our innovative approach, where we triumphed over established giants like 𝗠𝘆𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲𝗢𝗳𝗳𝗶𝗰𝗲 (𝗠𝗖𝗢), as publicly announced here (https://lnkd.in/gPH-xe2V). This proves that our agile, cutting-edge solutions are setting new industry standards. Why This Matters for Investors and Clients: Aereve is not just keeping pace; we are setting the pace. Our consistent ability to beat larger, more established companies demonstrates: •Superior Technology: Our AI-powered solutions are more innovative and effective. •Market Leadership: We are the preferred choice in the high-growth Pan-Asian region. •Proven ROI: Our track record of success makes us a compelling investment opportunity. We are on a mission to revolutionize the global regulatory technology landscape. We invite visionary investors who want to be part of the next wave of RegTech innovation to connect with us. Discover how Aereve is shaping the future of compliance. #RegTech #Innovation #Investment #FinTech #Compliance #AwardWinner #Aereve #Investor #VentureCapital #PanAsia #AI Thomson Reuters Asian Legal Business https://lnkd.in/gZY5qc9Q
Aereve Company Ltd
IT Services and IT Consulting
Aereve is a faith-driven ESG, Supervisory and Regulatory technology company and an expert in cross-border Fintech
About us
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
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http://www.aereve.com/
External link for Aereve Company Ltd
- Industry
- IT Services and IT Consulting
- Company size
- 2-10 employees
- Headquarters
- Hong Kong
- Type
- Privately Held
- Founded
- 2020
Locations
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Primary
2-4 Chatham Court, Tsim Sha Tsui
Unit 1704, 17/F, King's Commercial Building
Hong Kong, HK
Employees at Aereve Company Ltd
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Andre Leung
ESG | Regtech | Faith-Driven Entrepreneur | Oxford Mathematican | Patent Inventor | RegulationAsia Rising Star Award 2023 | HKFTW Global Fast Track…
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Emil Chan
FinTech Evangelist・Digital Futurist・Startup Mentor・Adjunct Professor・Public Speaker・Online Columnist・Life Long Student
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Takahiro Mitsumori
WEB2/3, AI, blockchain, ORM, ESG, FinTech, RegTech and GovTech
Updates
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Aereve Company Ltd 𝗧𝗮𝗸𝗲𝘀 𝘁𝗵𝗲 𝗚𝗹𝗼𝗯𝗮𝗹 𝗦𝘁𝗮𝗴𝗲 𝗮𝘁 𝘁𝗵𝗲 𝗥𝗲𝗴𝗧𝗲𝗰𝗵 𝗦𝘂𝗺𝗺𝗶𝘁 𝗶𝗻 𝗡𝗲𝘄 𝗬𝗼𝗿𝗸 𝗖𝗶𝘁𝘆! What an incredible journey! Fresh off the heels of our selection for StartupValley's pitch night, Aereve Company Ltd continues to fly high. Today, we are immensely proud to announce that our Co-founder & CEO, Andre Leung, is presenting at the Global RegTech Summit in 𝗡𝗲𝘄 𝗬𝗼𝗿𝗸 𝗖𝗶𝘁𝘆! This is more than just a presentation; it's a milestone. Aereve is sharing the dedicated demo stage with the titans of the industry—esteemed peers and leaders including IBM, Fenergo, Wolters Kluwer, and LSEG. To be in the company of these global experts is a powerful validation of our mission and technology. Andre will be showcasing Aereve's unique value proposition: our AI-powered, Native-to-Native NLP technology that is revolutionizing AML/KYC compliance. We are not just solving problems; we are setting a new standard for accuracy and efficiency in the fight against financial crime, turning regulatory burdens into competitive advantages for our clients worldwide. Our journey and impact have been amplified by incredible recognition from platforms like Regulation Asia, GlobeNewswire, and StartUs Insights, and our participation in leading Hong Kong Monetary Authority (HKMA) 𝗚𝗲𝗻𝗔𝗜 𝗦𝗮𝗻𝗱𝗯𝗼𝘅 initiatives. Today, we bring this momentum to a global gathering of the brightest minds in RegTech. Congratulations to Andre Leung and the entire Aereve Company Ltd team for this outstanding achievement (Terry Ng Arnold Chan Thomas Cheung Winson C. W.). We are not just participating; we are leading the conversation on the future of compliance. https://lnkd.in/gjhAQZ_a #Aereve #GlobalRegTechSummit #RegTech #FinTech #AI #GenAI #AML #KYC #Innovation #Leadership #NYC #IBM #Fenergo #WoltersKluwer #LSEG
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𝗡𝗶𝗴𝗵𝘁 𝗶𝗻 𝗠𝗮𝗻𝗵𝗮𝘁𝘁𝗮𝗻 on Sept 24, 2025! Andre Leung, co-Founder & CEO of Aereve Company Ltd, incredibly privileged and excited to announce that Aereve Company Ltd has been selected to pitch at StartupValley's exclusive Investor Connect: 𝗣𝗶𝘁𝗰𝗵 & 𝗡𝗲𝘁𝘄𝗼𝗿𝗸 𝗡𝗶𝗴𝗵𝘁 𝗶𝗻 𝘁𝗵𝗲 𝗵𝗲𝗮𝗿𝘁 𝗼𝗳 𝗠𝗮𝗻𝗵𝗮𝘁𝘁𝗮𝗻! It's an honor to be chosen and to share our vision on such a prominent stage. In a world of complex global finance, navigating the landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is a monumental challenge, especially when dealing with non-Latin languages and diverse data sources. Traditional systems often fall short, creating a high volume of false positives and operational burdens. Aereve is tackling this head-on. Our mission is to be the most reliable AI-powered risk management platform for both the on-chain and off-chain business worlds. We have developed a patented Native-to-Native Natural Language Processing (NLP) technology that is revolutionizing how financial institutions handle challenges like economic sanctions and pinyin screening. The results speak for themselves: our solution reduces false positives by over 80% and achieves an accuracy rate of over 95%. This isn't just a concept; it's a proven technology recognized by global regulators, including our participation in the Hong Kong Monetary Authority (HKMA)'s 𝗚𝗲𝗻𝗔𝗜 𝗦𝗮𝗻𝗱𝗯𝗼𝘅. We are proud of our international accolades from Thomson Reuters and Regulation Asia, and our impactful collaboration with industry giants like Citi. From Hong Kong to the UAE, and now making our mark in New York, we are empowering our clients—from banks and VCs to government agencies—to turn regulatory compliance from a costly necessity into a powerful competitive advantage. We help them minimize fraud and unlock new business opportunities in both traditional finance and the burgeoning digital asset space. A huge thank you to the StartupValley team for this incredible opportunity. We are ready to show the world how Aereve is defining the future of RegTech. https://lnkd.in/gfny4ynA #RegTech #AI #AML #KYC #FinTech #StartupValley #NYC #Innovation #Compliance #RiskManagement #DigitalAssets #Aereve
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Thrilled to announce that Co-Founder & CEO of Aereve Company Ltd, Andre Leung, will be speaking at the WOW AI SUMMIT today! Henri Binsztok, Co-Founder of OKcontract Dicky Wong, CEO of Reinvent IP Dr. Toa CHARM, Founding Chairman of the DALA - Data & AI Literacy Association Join them for an insightful session on "𝗦𝘆𝗻𝘁𝗵𝗲𝘁𝗶𝗰 𝗗𝗮𝘁𝗮 & 𝗣𝗿𝗶𝘃𝗮𝗰𝘆-𝗣𝗿𝗲𝘀𝗲𝗿𝘃𝗶𝗻𝗴 𝗔𝗜" from 2:15 PM - 3:00 PM on Sept 9, 2025. It's a fantastic opportunity to learn from industry leaders and explore the future of AI. Let's create, build, and inspire together! #Aereve #WOWAISummit #SyntheticData #Privacy #AI #Innovation #Leadership
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We are thrilled to announce that Andre Leung, Co-Founder and CEO of Aereve Company Ltd, will be speaking at the MBA Orientation for the Hong Kong Baptist University (HKBU) on September 6, 2025. 🎙️ Topic: 𝗚𝗲𝗻𝗲𝗿𝗮𝘁𝗶𝘃𝗲 𝗔𝗜 𝗮𝗻𝗱 𝗪𝗲𝗯 𝟯.𝟬: 𝗔 𝗚𝗹𝗼𝗯𝗮𝗹 𝗣𝗲𝗿𝘀𝗽𝗲𝗰𝘁𝗶𝘃𝗲 𝗼𝗻 𝗗𝗿𝗶𝘃𝗶𝗻𝗴 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗥𝗲𝘃𝗼𝗹𝘂𝘁𝗶𝗼𝗻 📍 Venue: HKBU, Shaw Campus 🕒 Time: MBA Orientation Session Andre Leung will share his insights on how AI and Web 3.0 innovations are transforming compliance and empowering organizations to navigate the ever-evolving regulatory landscape. With Aereve's cutting-edge technologies, including MCP-enabled solutions and Agentic AI, Andre will provide a global perspective on the future of compliance in the digital age. This is a fantastic opportunity to hear from a RegTech industry leader and explore how emerging technologies are shaping the way we address compliance challenges. 👩🎓👨🎓 HKBU MBA students, get ready for an inspiring session and a deep dive into the world of AI-driven compliance! #GenerativeAI #Web3 #ComplianceRevolution #RegTech #HKBU #MBAOrientation #Aereve #Leadership
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In Episode 3 of HOYTV’s 'AI for Humans', our CEO, Andre Leung of Aereve Company Ltd shared this inspiring insight: "With the support of Cyberport Hong Kong, we successfully ventured into international markets and appeared on several Oscar-level stages, demonstrating to our investors and clients our strength and potential in the field of RegTech for international banking." 在數碼港的支持下,我們成功進軍國際市場,登上了多個奧斯卡級的舞臺,向投資者和客戶展示我們有能力成為國際銀行的主軸監管科技。 We are proud to be at the forefront of RegTech innovation, paving the way for a more secure and efficient future in international banking. To watch re-play on YouTube: https://lnkd.in/gkeW8rj9 A big thank you to our investors, clients (e.g. Citi), and the entire Cyberport Hong Kong ecosystem for supporting our vision! 🚀 #RegTech #Innovation #Cyberport #AIforHumans #AndreLeung #GlobalExpansion #BankingTechnology
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Aereve Company Ltd reposted this
HOY TV program “AI for Humans” EP. 3 Highlights — AI+ High-Quality Development of the Financial Sector While the potential and opportunities of #GenAI are immerse, Joseph Chan Ho-lim, JP. Under Secretary for Financial Services & the Treasury and Dr Rocky Cheng, JP, CEO of Cyberport agreed on a dual-track approach to embrace AI and address associated risks. The GenA.I. sandbox program co-launched by Cyberport and the Hong Kong Monetary Authority (#HKMA), is a successful example of promoting the safe and responsible application of Gen AI in the banking sector, facilitating the digital transformation of the financial industry. Watch the program to gain pioneering insights from the founders of the Cyberport AI community (#AIPioneers) — how AIFT employs AI to combat AI with their Red and Blue teams for cybersecurity, and how Aereve collaborates with Citibank (Hong Kong) to tackle financial crime and strengthen risk management with AI. bit.ly/40ujUs3 👉🏻 Next episode: More case studies on AI-powered, multi-dimensional digital transformation of the financial industry 📺 Don’t miss this programme supported by Cyberport every Saturday at 8:30pm on HOY TV 78 / every Sunday at 6:30pm on HOY TV 77 Nick Chan, BBS, MH, JP | Financial Services and the Treasury Bureau (FSTB) | Hong Kong Monetary Authority (HKMA) | Citi (Hong Kong) | Aereve Company Ltd | AIFT | Cymetrics | OneDegree #Cyberport #ArtificialIntelligence #AIforHumans #AIAccerelator #FinTech #Banking #Finance
HOY TV program “AI for Humans” EP. 3 Highlights — AI+ High-Quality Development of the Financial Sector
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✨ ** New Joiner Announcement - Chief Strategy Officer of Aereve - Terry Ng ** At Aereve Company Ltd we believe in staying curious and progressing — values that drive our mission to deliver meaningful impact. We are excited to announce that Terry Ng joined us as our Chief Strategy Officer! I first met Terry Ng while I was co-chairing at ESG and Greentech committee of FinTech Association of Hong Kong. Terry Ng’s expertise and vision In Regtech and ESG Greentech, will lead Aereve’s international growth and help us scale to new heights. Aereve offers a cutting-edge compliance platform that integrates #onchain #blockchain #analytics with #offchain #AML and #KYC processes. Powered by #GenAI and our patented #fuzzylogicalgorithm, we solve challenges like high false positives, multilingual complexities, and cross-jurisdictional inefficiencies. We’re already partnering with #financialinstitutions, #VASPs, #insurers, and more across Asia, Middle East and Europe, and we’re just getting started. As we prepare for Series A funding, we’re eager to connect with like-minded partners ready to drive the future of compliance. Together, let’s empower growth and create lasting impact. 🚀 #Aereve #Innovation #Compliance #Growth #Leadership
Unique AI-powered multi-lingual compliance solution for AML & KYC processes, with a specific focus on addressing the challenges of on/off chain transactions| beVisioneers Mentor| Low Carbon Economy | Himalaya Hiker
Stay curious and progressing - that's my motto for all these years. Always try to be a better professional that is creating values for the ecosystem I am working with. And that led to a new start in August: after almost four meaningful and rewarding years with the global climate fintech Cogo, I am joining Aereve Company Ltd as the Chief Strategy Officer -- empowering growth and fuel the company to scale! Very excited to be part of the compelling story written by Andre Leung and his founding team! Aereve offers a comprehensive compliance platform that seamlessly integrates #onchain #blockchain #analytics with #offchain traditional #AML #KYC processes, ensuring regulatory adherence and robust risk management, powered by #GenAI and patented #native-to-native #fuzzylogicalgorithm. This solution addressed the traditional systems that often struggle with high false positives, inefficiencies in identifying relevant information, and challenges in managing multilingual and cross-jurisdictional data. We also offer #worldclass AML internal testing solutions that help organizations, big or small, to maintain high efficacy and comply to regulators' evolving requirements in the AML processes. We are working with #asian #financialinstitutes, #VASPs, #insurers, #worthmanagements, #casinos, #riskandcompliance consultants, and many more sectors already. Soon opening Series A, Andre and myself are happy to discuss with interested parties.
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🎥 Today, August 2: Aereve Company Ltd and Andre Leung Lead “AI for Humans” EP. 3 on HOY TV! Join Andre Leung, CEO of Aereve, as he hosts “𝗔𝗜 𝗶𝗻 𝗔𝗰𝘁𝗶𝗼𝗻: 𝗙𝗼𝘀𝘁𝗲𝗿𝗶𝗻𝗴 𝗛𝗶𝗴𝗵-𝗤𝘂𝗮𝗹𝗶𝘁𝘆 𝗗𝗲𝘃𝗲𝗹𝗼𝗽𝗺𝗲𝗻𝘁 𝗼𝗳 𝘁𝗵𝗲 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗦𝗲𝗰𝘁𝗼𝗿”, supported by Cyberport Hong Kong. Aereve Company Ltd’s Contribution to the AI Ecosystem: Pioneering AI Solutions: Aereve is driving advancements in AI-powered compliance monitoring tools and Hong Kong Monetary Authority (HKMA) GenAI Sandbox approved project alongside listco Baidu, Inc., Alibaba Cloud and FORMS HK. Collaboration with Citibank: Partnering with Citibank (Hong Kong), Aereve enhances the financial sector’s resilience through AI-driven regulatory compliance. Featured Speakers (Today’s Episode): Joseph HL Chan, JP (Under Secretary, FSTB): Policy on responsible AI in finance. @Rocky Cheng, JP (CEO, Cyberport): Driving fintech innovation. AIFT (OneDegree), Aereve Company Ltd, and Citibank (Hong Kong): Showcasing AI’s transformative impact on the financial industry. 🕗 Airtime (Today): Saturday, August 2, 8:30 PM on HOY TV 78 Replay: Sunday, August 6, 6:30 PM on HOY TV 77 https://lnkd.in/grkBcaVR #Aereve #AIforHumans #Cyberport #FinTech #Finance #CitibankHK
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