Company Details

Coraleus Limited

+852 92663106
Mr. Aubrey Cheung

The information provided on this page is for reference only. Please refer to the latest information published by the partner company.

Coraleus is formed with a combination of specialised technological persons in Anti-Money Laundering (AML) solutions and subject matter experts in AML regulations. Our vision is to work in partnership with Financial Institutions to create clean and safe environment of Compliance and to improve upon the effectiveness and efficiency of current AML systems. Our incubation programme in the Science Park is aimed to research and develop a new solution with Artificial Intelligence and Machine Learning that can provide a comprehensive health check across multiple industries that AML plays an important role in their operations.

Our product is a tool to measure the health of operating Anti-Money
Laundering/Counter-Financing of Terrorism systems at Financial Institutions. System health check has been gaining focus driven by new regulations, peer benchmarking, technology development, and industry requirements.

By using the hottest technology – Big Data and the future technology trend – Artificial Intelligence, we combine the subsequent events, hints, clues and then carry out analysis by “Thinking Like a Human Being”.