Patented Fuzzy Logic Technology
Aereve's groundbreaking patented technology solves the critical challenge of non-Latin character screening in AML/KYC compliance processes.
Revolutionary Non-Latin Character Screening
Our patented fuzzy logic technology enables financial institutions to accurately screen names in Chinese, Japanese, Korean, Arabic, and other non-Latin scripts without relying on error-prone transliteration or romanization.
The Industry Pain Point We Solved
Highlighted at the 2019 HKMA AML/CFT Forum Workshop
Source: HKMA AML/CFT Forum Workshop 2019
"Unsure of Solution"
Financial institutions identified three critical challenges in transaction screening:
Screening of Chinese names
Inability to accurately match Chinese characters to watchlists
Technology to transliterate
Reliance on error-prone romanization of non-Latin scripts
Unsure of solution
No clear technology path to solve these challenges
Industry-Wide Challenges
The HKMA AML/CFT Forum Workshop 2019 revealed widespread issues in AML/KYC processes:
Too many false hits
Overwhelming number of false positives requiring manual review
Multiple language & cross-border issues
Inability to handle diverse scripts and non-Latin languages
Lack of user-friendly systems
Lack of blended tool to address both native-based and romanized-based name screening.
Source: HKMA AML/CFT Forum Workshop 2019
Our Patented Solution
Aereve was founded specifically to address these critical industry challenges
Native Character Processing
Direct processing of Chinese, Japanese, Korean, Arabic and other non-Latin scripts without transliteration
Patented Fuzzy Logic
Advanced algorithms that understand character variations, common substitutions, and cultural naming patterns
Sanctions & PEP Integration
Seamless integration with global sanctions and PEP lists with native character matching capabilities
FinCrimeTech50 2025
Aereve is recognized among the World's Leading Tech Companies fighting money laundering, fraud and financial crime in financial services. This prestigious recognition validates our patented technology's impact on global financial compliance.
Technology & Synergy Partners
Collaborating with industry leaders to deliver comprehensive compliance solutions
