abc FinReg (Hong Kong) Limited is a provider of financial regulatory technology (RegTech), wealth technology (WealthTech), and fintech solutions based in Hong Kong. With over 20 years of experience, the company specializes in compliance tools such as anti-money laundering (AML), know-your-customer (KYC), and trade surveillance. Their headquarters is located in Central, Hong Kong, where they focus on delivering reliable solutions to enhance business success in a dynamic market. The company offers a comprehensive suite of solutions, including the FinReg Innovative Solution, which utilizes AI and advanced analytics for detecting trading risks and ensuring compliance with regulations. Their FinReg KYC+ platform streamlines client onboarding and ongoing monitoring, while abcWealthConnect manages asset portfolios and transactions. Additionally, they provide customizable trade surveillance software to monitor and analyze trading activities. abc FinReg also offers transaction monitoring, AML regulatory technology, and IT support services, ensuring a robust approach to compliance in the financial sector.
- Headquarters
- Hong Kong
- Region
- APAC
- Founded
- 1978
- Employees
- 11-50