221b

221b, a Compliance Agentic AI Scale Up from HK which is now working with HK Police Force in financial crime investigation. I would like to explore a collaboration opportunity with ICAC as well.

The 221b story started in Asia where we provide compliance focused solutions specifically designed to perform in the stringent AML/CFT/Anti-fraud settings of the financial market, and I am highlighting three product offerings here that are tackling these challenges:

- Observation, the ontology-powered approach AML co-Investigation: Reducing hunting and reporting cycles from days to hours through AI-driven pattern/behaviors recognition, uncover hidden relationships and transactions.

- Adler, the Agentic AI which manage the end-to-end AML hunting and investigation process: automation investigation process with human-in-the-loop approach, internal/external data and file classification and references

- Radix, the Mainland China litigation, asset data (with credit data available soon): Critical intelligence for cross-border individual and entities investigation.