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Aereve

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Aereve is an AI-powered KYC and AML compliance platform built for multilingual, multicultural screening. Its patented fuzzy logic NLP performs native-to-native name and adverse media screening across non-Latin scripts including Chinese and Arabic alongside English, which significantly reduces false positives and manual review. The E2KYC and E2AML platforms serve more than 50 banks, virtual asset platforms and corporates, including Citibank Hong Kong, ZA Bank, PAO Bank and BitMEX. Aereve is approved in the HKMA regulatory sandbox, was selected for the UK FCA AI Live Testing cohort, and was named to RegTech100 2026 and FinCrimeTech50. Suggested category: Anti-Money Laundering (AML).

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