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FinReg Trade Surveillance
Trade Surveillance dashboard alerts

Trade Surveillance
& AML RegTech

AI trade surveillance

Streamline your compliance and operation process

For Securities Firms, Brokerages and Banks

About Us

With over 30 years of experience in the finance industry, we are a trusted and innovative company listed on the Hong Kong Stock Exchange (HKEX) with the stock code 8131.HK. As an HKEX BSS listed vendor, we have undergone rigorous evaluation, ensuring our solutions meet the highest standards.


Our comprehensive suite of cutting-edge solutions is designed to help financial services institutions stay ahead of the curve and achieve their financial goals. We specialize in compliance and wealthtech solutions, delivering advanced tools that enable our clients to navigate complex regulatory landscapes and optimize their wealth management strategies.


At the heart of our business is a deep commitment to customer service. We prioritize the satisfaction of our clients and provide them with the highest level of support. Our dedicated team ensures personalized attention and assistance, building solid and lasting relationships with each of our valued clients.

AOS, KYC+, asbcWealthConnect, OCTOSTP, FinReg

abc FinReg Solutions

Powerful, Reliable, Approachable

The Winning Combination for abcFinReg Limited


We are committed to providing robust solutions that cover the entire client lifecycle. With our end-to-end coverage, you can take control of your business and drive growth.


Experience counts regarding reliability in the financial industry, and we have been delivering solutions for over 20 years. With a team of experienced professionals, we have the expertise and know-how to provide reliable solutions that drive business success.


Accessibility and responsiveness are crucial to being approachable in the financial industry, and we are committed to delivering both. With our office located in Central Hong Kong, we are always within reach and ready to provide the support you need.

Our Products

Fintech, Regtech, Wealth Management

We provide various solutions in WealthTech, RegTech, and FinTech to help our clients succeed in the fast-paced and ever-changing financial industry. Whether you need compliance solutions, wealth management tools, or advanced fintech solutions, we have the expertise and resources to help you achieve your goals.



  • abcWealthConnect






  • FinReg

  • FinRegCheck

  • FinReg KYC +

Get in Touch

We would like to show you what our products can do for your business.

Contact us today to schedule a consultation and learn more about how we can help your business succeed.

Wealth Connect leaflet
Wealth Connect infomation

Download our Product sheet

Trade Surveillance product sheet
Trade Surveillance leaflet
Trade Surveillance Info
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