Revolutionary AML/KYC Compliance Platform
Aereve's E2KYC and E2AML platforms deliver patented AI technology for multicultural compliance, reducing false positives and enhancing efficiency.
The Masterplan Realized: UK FCA Selects Aereve
Aereve has been featured by Bloomberg following its official selection for the United Kingdom Financial Conduct Authority's (FCA) AI Live Testing second cohort.
Foundation in Asia
Secured a 2022 patent for Native-to-Native NLP technology, reducing false positives by 80%.
GCC Expansion
Adopted across multiple jurisdictions as a benchmark testing tool for AML/KYC compliance.
UK FCA Validation
Rigorous live-market validation of the E2AML/KYC.ai system in London.
Advancing FCA Objectives
Protecting consumers and market integrity while promoting competition.
E2KYC: Know-Your-Customer Excellence
Aereve E2KYC provides a PATENTED fuzzy logic, NLP and GenAI integrated solution for customer due diligence and name screening, focusing on efficiency and accuracy.
Native Language Screening
Automate resolving of false positive alerts in name-screening with direct native language processing (Chinese, Arabic, Japanese and more)
Significant Manual Review Reduction
Automate and organize regulatory-linked databases and web search results with dramatic reduction in manual reviewing
AI Powered Integrated AML/KYC Analytics
AI-powered AML/KYC analytics integrating sanctions screening (native-to-native and Romanized), media and web searches, blockchain analytics attribution, risk assessment, and alert discounting (secondary screening) in bulk
The 7-Step AML/KYC Process
Our comprehensive process ensures thorough compliance and risk management through advanced technology
Profile & Info
Gathers customer details enhanced by Generative AI
AML Name Screening
Conducts rule-based checks against databases
Media Check
Screens news and adverse media for negative associations
Web Search (Google, Baidu)
Collects additional context in multi-language
Sentiment Analysis
Evaluates the sentiment of gathered content
Risk Assessment
Assigns a risk level based on findings
Compliance Review
Final assessment by compliance officers
Flexible Business Models
Aereve's business models are designed to fit the market needs
SaaS Annual Subscription
Annual Recurring Revenue (ARR) from customers
- Cloud-based deployment
- Regular updates
- 24/7 support
- Training included
Tiers Usage Charges
Lighter users charged by tiers of usage for quick scale up
- Flexible scaling
- Pay as you grow
- No minimum commitment
- Real-time billing
Licensed On-Premise Fee
License fee for each Risk Management Server sold
- On-premise deployment
- Full data control
- Custom integration
- Dedicated support