Compliance Fintech Solutions
MoneyOne – MSO Trading System
For Money Service Operators, manual processes create inefficiencies and compliance risks. MoneyOne addresses this with a trading system built specifically for Hong Kong Customs requirements. Featuring one‑click AML screening, streamlined transaction workflows that complete in minutes, and seamless record‑keeping, it transforms daily operations. Supported by ComplianceOne’s regulatory expertise, it empowers MSOs to operate with confidence, efficiency, and full compliance.
Screen-X – AML Screening & KYC Automation
In an era of intensifying regulatory scrutiny, manual screening is no longer sufficient. Screen-X addresses this challenge with an AI-driven platform powered by Acuris Risk Intelligence. It automates KYC, PEP and sanctions screening, and ongoing monitoring—delivering real-time alerts, comprehensive global coverage, and a streamlined workflow that reduces operational burden while ensuring full regulatory compliance.
eDon AML Transaction Monitoring System – AI-Powered Surveillance
Undetected suspicious transactions can lead to severe regulatory penalties. Our AI-driven transaction monitoring system addresses this critical risk with near 50 built-in detection rules, a dual-layer case management workflow, and seamless integration with major trading platforms. It automates alerts, prioritizes genuine threats, and reduces manual oversight—empowering your compliance team to act decisively while maintaining operational efficiency.
China KYB – Mainland Corporate Due Diligence
Conducting business with mainland Chinese entities demands accurate, verifiable data. China KYB meets this need by delivering authoritative corporate credit reports drawn from official registries. Covering ownership structures, management profiles, and compliance histories, it enables thorough due diligence for IPO preparation, lending, and partnerships—providing the clarity and confidence essential for informed decision-making.