QizAI
Compliance research

FinReg: Hong Kong financial compliance AI

FinReg is a compliance AI for Hong Kong finance professionals, helping search rules and circulars and monitoring QizAI output compliance. It also assists suspicious-transaction monitoring and customer due diligence.

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Who it is for

Hong Kong finance professionals looking up financial regulations, circulars and compliance information.

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Capabilities

What you can do with it

  1. Search rules & circulars

  2. Monitor QizAI output compliance

  3. Assist suspicious-transaction monitoring

  4. Assist customer due diligence

Example use case

Start with a specific task

Look up regulatory requirements and circulars relevant to customer due diligence.

Have another task in mind?

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