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abc FinReg

@abcfinreg.com

abcFinReg provides powerful, reliable, and approachable compliance solution that combines AML, KYC & trade surveillance. Streamline your operational and compliance process in one dashboard.

abcfinreg.com

abc FinReg's Company Logos

abc FinReg's logos

Logo

PNG

abc FinReg's logos

Logo

PNG

abc FinReg's Brand Colors

Hex Code

Color name

RGB

HSL

CMYK

#FF9E57

Atomic Tangerine

255, 158, 87

25, 100, 67

0, 38, 66, 0

#DFF994

Mindaro

223, 249, 148

75, 89, 78

10, 0, 41, 2

#00524E

Sherpa Blue

0, 82, 78

177, 100, 16

100, 0, 5, 68

About abc FinReg

abcFinReg is a leading provider of advanced compliance solutions for financial institutions, specializing in Anti-Money Laundering (AML), Know Your Customer (KYC) processes, and trade surveillance. With over 30 years of experience and a presence on the Hong Kong Stock Exchange (HKEX), abcFinReg has established a reputation for delivering reliable and innovative services tailored to brokers, securities firms, and banks.


Their comprehensive suite of products includes abcWealthConnect, FinRegCheck, and FinReg KYC+, all designed to streamline operations and enhance compliance through a unified dashboard. The company emphasizes a customer-centric approach, ensuring that each client receives personalized support and guidance from their dedicated team.


By harnessing cutting-edge technology in both FinTech and RegTech, abcFinReg empowers financial institutions to navigate complex regulatory environments and optimize wealth management strategies effectively. The commitment to customer satisfaction and robust, approachable solutions positions abcFinReg as a trusted partner in the fast-evolving financial landscape.

Read more...

Brand industry

Finance

Company type

Public Company

Year founded

1978

Company size

11-50 employees

Related Brands

  1. Explore

  2. 💰 Finance

  3. abc FinReg

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abcFinReg provides powerful, reliable, and approachable compliance solution that combines AML, KYC & trade surveillance.

abcfinreg.com

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abc FinReg's Company Logos

abc FinReg's logos

Logo

PNG

abc FinReg's logos

Logo

PNG

abc FinReg's Brand Colors

Hex Code

Color name

RGB

HSL

CMYK

#FF9E57

Atomic Tangerine

255, 158, 87

25, 100, 67

0, 38, 66, 0

#DFF994

Mindaro

223, 249, 148

75, 89, 78

10, 0, 41, 2

#00524E

Sherpa Blue

0, 82, 78

177, 100, 16

100, 0, 5, 68

About abc FinReg

abcFinReg is a leading provider of advanced compliance solutions for financial institutions, specializing in Anti-Money Laundering (AML), Know Your Customer (KYC) processes, and trade surveillance. With over 30 years of experience and a presence on the Hong Kong Stock Exchange (HKEX), abcFinReg has established a reputation for delivering reliable and innovative services tailored to brokers, securities firms, and banks.


Their comprehensive suite of products includes abcWealthConnect, FinRegCheck, and FinReg KYC+, all designed to streamline operations and enhance compliance through a unified dashboard. The company emphasizes a customer-centric approach, ensuring that each client receives personalized support and guidance from their dedicated team.


By harnessing cutting-edge technology in both FinTech and RegTech, abcFinReg empowers financial institutions to navigate complex regulatory environments and optimize wealth management strategies effectively. The commitment to customer satisfaction and robust, approachable solutions positions abcFinReg as a trusted partner in the fast-evolving financial landscape.

Read more...

Brand industry

Finance

Company type

Public Company

Year founded

1978

Company size

11-50 employees

Related Brands

  1. Explore

  2. 💰 Finance

  3. abc FinReg

Brandfetch logo
Brandfetch logo

Our mission is to keep every brand on-brand everywhere 👋We're the leading brand data aggregator, simplifying next-level B2B personalization for developers

All services online

SOC2

Top brand categories

📂Browse all categories⭐Browse by featured🏢Browse by industry🌍Browse by region🖥Computers Electronics and Technology🍿Arts and Entertainment💰Finance🍔Food and Drink🏎Vehicles✈️Travel and tourism🛍E-Commerce and Shopping📊Business and Consumer Services📰News and Media🏝Lifestyle💎Luxury💼Jobs and Career🏭Heavy Industry and Engineering🧪Science and Education

For Developers

DevelopersUse casesLogo APIBrand APIBrand Context APIBrand Search APIBrandfetch MCPPricingDocs

Company

HomeFor BrandsPluginsTerms and conditionsPrivacy policyHelp & supportBlogLLMSauth.md

© 2026 Brandfetch, SA. All rights reserved.

Route de la Goille 2, 1073 Savigny, Switzerland