Updated on 13 August 2026
Ontology Structured Agentic AI Platform for AML, Smart Procurement and Critical Data Analysis , backed with Essential Greater Chinese Asset & Litigation Data
Managing Partner at 221b
Singapore
About
221b offers:
- Adler, the Compliance Agentic AI platform which leverages an ontology-powered approach to manage essential AML & Anti-fraud process with real time monitoring capacity. Smart Procurement process with human in the loop is also an independent feature of the AI platform that help organization to fully automate the complex internal and external research processes with customizable workflow and approval layers to govern the whole processes.
- Radix, the Mainland China litigation & asset Data: Critical intelligence for navigating cross-border risks
By leveraging world leading patented native-to-native AML name screening engine platform, 221b provides regional FIs, web2/web3 payment and law enforcement sectors as a responsible agentic AI partner that performs in a multi-cultural context.
Project Location
- China (Hong Kong)
Project Website
221b.co
Project Format
- Private Project
Go Global Project
- Yes
ESG (Environmental, Social, and Governance)
- No
Project Stage
- Investment / Financing Discussion
Main Project Sector
- Technology
Technology
- Fin-Tech
Other Sector(s)
RegTech, Agentic AI Automation AML, Anti-Fraud Platform, Smart Procurement Platform
Total Project Value
- 1,000,001 to 2,500,000 USD
Investment Capital Required
- 1,000,001 to 2,500,000 USD
Interested Format of Cooperation
- Minority Shareholdings
Preferred Financing Model
- Open for negotiation
Type(s) of Last Financing Round of the project (if Applicable)
- Equity (private)
Total amount raised (USD)
10M
Return on Investment
target to be 800% in the first 5 years
Main Service(s) Required
- Information Technology Services
Financial Services
- Commercial Banking
- Risk Management (Financial Services)
Information Technology Services
- Risk Management (ITS)
Professional Services
- Consultancy
- Financial Due Diligence
- Legal Advisory
- Legal Due Diligence
- Risk Management
Attached files
Organisation
China (Hong Kong)
Similar opportunities
Service
- Insurance
- Securities
- Trust Fund
- Hedge Funds
- Fund Management
- Private Banking
- Risk Management
- Waste Management
- Syndicated Loans
- Financial Services
- Commercial Banking
- Investment Banking
- Wealth Management
- Corporate Services
- Legal Due Diligence
- Mergers & Acquisition
- Financial Due Diligence
- Institutional Investment
- Islamic Finance Institution
- Risk Management & Resilience
- Private Equity & Venture Capital
- Risk Management (Financial Services)
William Lam
CEO at FundingReach Holdings Limited
China (Hong Kong)
Service
International Company Formation & Corporate Structuring
- Oceania
- East Asia
- Consultancy
- Middle East
- Tax Advisory
- Central Asia
- North America
- Legal Advisory
- Eastern Europe
- Western Europe
- Private Banking
- Risk Management
- South-East Asia
- Southern Europe
- Northern Europe
- Financial Services
- Commercial Banking
- Investment Banking
- Business Valuation
- Corporate Services
- Financial Advisory
- Legal Due Diligence
- Professional Services
- Advisory & Consultancy
- Financial Due Diligence
- Latin America & Caribbean
- Risk Management & Resilience
- Risk Management (Financial Services)
Onur Gece
Managing Director at Lion Business Consultancy Limited
China (Hong Kong)
Project
Cross‑border Digital Medical Marketplace Project — Doctor‑Mall
- Yes
- Yes
- Equity
- E-payment
- Technology
- IP Related
- IT Security
- Consultancy
- Tax Advisory
- Joint Venture
- Bootstrapping
- IT Consulting
- Cloud Solution
- Legal Advisory
- Public Project
- Mobile Solutions
- Health Technology
- Big Data Solution
- Digital Marketing
- Financial Services
- Corporate Services
- Financial Advisory
- Legal Due Diligence
- Open for negotiation
- Open for Negotiation
- Professional Services
- Minority Shareholdings
- Requisition of Service
- Financial Due Diligence
- Direct Equity Investment
- Institutional Investment
- 1,000,001 to 2,500,000 USD
- 1,000,001 to 2,500,000 USD
- Feasibility Study Completed
- Information Technology Services
- Market Entry Strategic Analysis
- Private Equity & Venture Capital
- Risk Management (Financial Services)
Fairy LI
CEO at WELLNEST HEALTHCARE TECHNOLOGY CO., LIMITED
China (Hong Kong)