關於我們 | 億東金融科技有限公司

About Us

eDon Fintech Limited (“eDon”) is a joint venture between ComplianceOne Consulting Limited(“ComplianceOne") and X Fintech Asia Limited ("X Fintech"). With our extensive experience in regulatory compliance and information technology, we have a thorough understanding of the regulatory framework in Hong Kong, the Greater Bay Area, and worldwide. We develop compliance strategies that comply with local regulations for regulated financial institutions.

In light of this, we have developed Screen-X AML/CRM Solutions (“Screen-X”) to provide financial institutions with a fully automated anti-money laundering system that meets regulatory requirements and helps reduce operational risks and enhance operational efficiency.

In the globally integrated financial system, all financial institutions must strictly comply with regulations and conduct effective customer due diligence (“CDD”) and risk management.

For the database of Screen-X, we have selected Acuris Risk Intelligence (“ARI”) as the primary service provider. In the future, we will also integrate databases from around the world to provide users with more sophisticated risk management databases.

Our Mission and Our Vision

Our Mission

To ensure effective risk management and maintain operation compliance for financial institutions and businesses.

Our Vision

With our extensive experience and knowledge, we strive to become a leading financial regulatory technology solutions provider in the Asia Pacific.

Our People

The eDon’s team comprises of experienced compliance professionals, IT specialists, and seasoned financial services practitioner. We have a deep understanding of the regulatory frameworks in Hong Kong, the Greater Bay Area, and worldwide, enabling us to develop compliance strategies that align with local regulatory requirements for regulated financial institutions and businesses.

Our dedicated financial technology team focuses on the development and maintenance of highly advanced customer relationship management (“CRM”) systems. We are committed to delivering efficient, secure, and reliable solutions that help financial institutions and other businesses effectively manage operational risks associated with anti-money laundering.

Affiliates

ComplianceOne Consulting Limited ("ComplianceOne"), established in April 2017 . It provides comprehensive consulting services in compliance to various financial institutions. Our Team has numerous successful cases of applications for SFC licence – Type 1 (Dealing in securities), Type 2 (Dealing in futures contracts), Type 4 (Advising on securities), Type 5 (Advising on futures contracts) and Type 9 (Asset Management) regulated activities; application for trading rights of SEHK and HKFE; licensing of Money Lenders and setting-up of Cayman Islands offshore funds, etc.

X Fintech Asia Limited was established in Macau in 2022, and had already set up a company in Hong Kong, X Fintech Asia Limited, as early as 2020. The company primarily engages in system innovation for online payments, research and development of web payment platforms, system development, and is dedicated to the innovation of new technologies such as big data, artificial intelligence, and blockchain, as well as their application in financial technology.

Building upon the foundation of expanding cash register systems and e-commerce platform systems, the company listens to the needs of merchants to tailor consumer scenarios that are suitable for their business operations. Furthermore, the data provided by these consumer scenarios is further analyzed to develop strategic plans for future market analysis. X Fintech Asia Limited possesses an innovative technological platform and a team with extensive experience, striving to provide customers with satisfactory one-stop information technology solutions.