AI-Engines drive for credit and compliance excellence.
We provide an automated compliance screening and customer due diligence (“CDD”) solutions online, featuring with the one-stop scan across global databases, AI-enhanced 24-7 compliance monitoring and automated CDD process, aimed at lifting the compliance awareness and quality of execution.
Applies Machine Learning technologies to analyse the historical financial numbers in the financial reports, produces a fast financial assessment report backed by our proprietary AI Enhanced Credit Model, to assist your business decisions.
Real Time AI Monitoring of Market Data to Improve Your Response to Market Changes. Its Customer Centric Nature helps you to capture Credit Risk Relevant Alerts for better management the risks along.
Inspires the future leaders
We are responsible and accountable for the growth of the future leaders. We host workshops, seminars and sharing sessions for the students, bringing the FinTech Insights and Wisdoms.
(852) 3892-7610 / (852) 3595-3636
Room 10, Level 9, Core F, Cyerport 3, No. 100 Cyberport Road, Hong Kong