億東金融科技為 ComplianceOne 和 亞洲金融科技 的聯營公司，結合合規顧問與金融科技雙重專業。
專為為受監管的金融機構及企業制定符合當地法規的合規策略。

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Screen-X AML/CRM Solutions

全自動化 AML 解決方案，主要功能包括單次篩查、風險評估、持續監察以及客戶管理。

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快速生成中國企業的工商信息、股權結構、管理層、風險記錄等維度的全面中國企業信用報告。

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CN
KYB

反洗錢和交易監控的一體化解決方案，透過「自動化流程」與「機器學習技術」，能高效識別異常交易及可疑洗錢活動。

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OUR PRODUCTS |

Screen-X AML/CRM Solutions

Screen-X AML/CRM Solutions (“Screen-X”) was launched in November 2024. The System offers anti-money laundering (AML) Name Screening and Customer Relationship Management (“CRM”) features. It aims to provide financial institutions with an automated AML solution that meets regulatory compliance standards. Additionally, it helps mitigate compliance risks and improve operational efficiency.

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China KYB

In January 2026, we launched the China KYB feature in the Screen-X AML/CRM Solutions. Designed for financial institutions and corporate compliance, China KYB generates comprehensive credit reports on Chinese companies. These reports include essential details such as business registration, ownership structure, management information, and risk records. With accurate and timely data, this tool streamlines client identity verification, risk assessment, and compliance reviews, supporting effective business decisions and risk management.

eDon AML Transaction

Monitoring System

eDon AML Transaction Monitoring System integrated solution employs automated processes and machine learning to efficiently identify suspicious transactions and money laundering activities. The system supports both on-premises and cloud deployments, offering nearly 50 predefined monitoring rules. Financial institutions can customize rules and parameters according to their needs. Additionally, it features the “Screen-X AML/CRM Solutions," which continuously monitors customer data against global sanctions lists, ensuring effective transaction oversight.