Aereve leverages its patented NLP technology to revolutionize the accuracy and efficiency of Anti-Money Laundering (AML)/Know Your Customer (KYC) reporting, addressing critical pain points in multilingual business environments. Leveraging GenAI, Aereve integrates content from Google, Baidu, online media, and social media, combined with proprietary cross-border data and cryptocurrency wallet monitoring, to fully automate KYC reporting (including batch public data analysis). Our comprehensive, turnkey solution, available in both cloud and on-premises environments, allows businesses to fully leverage AI to empower risk management while ensuring enhanced data security. Our solutions cater to the convergence of the global on-chain and off-chain economies, frequently receiving recognition from prestigious awards and regulators, and possess the potential for rapid global expansion.

Aereve is recognized as a FinCrimeTech50 leader by Global FinTech, its special mention by US GlobeNewswire, and its achievement as the Thomson Reuters ALB Grand Winner for Regtech Solution Provider of the Year (2023–2025).

Being a global leading Regtech, Aereve is setting new disruption standards for Regtech through active insight sharing with global regulators, including the Central Bank of UAE (CUUAE), UK Financial Conduct Authority (FCA), US Securities and Exchange Commission (SEC), Hong Kong Monetary Authority (HKMA), Monetary Authority of Singapore (MAS), Japan Financial Services Agency (JFSA), Virtual Assets Regulatory Authority (VARA), Anti-Money Laundering Council of the Philippines (AMLC), United Nations AI University (UNU AI University), and Qatar Financial Centre Regulatory Authority (QFCRA) etc.

With solid regulatory, deep tech and AI know-how, the founding team is committed to ensure the leadership in this sector and define the future of Regtech.

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Aereve Company Limited

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