221b and Aereve Join Forces to Deliver a True End-to-End AML Solution for Global Markets
A New Integrated Approach to Financial Crime Combating in APAC and Beyond Hong Kong, December 2025. We are excited to formally
221b AI Co-Investigator (AICI): Turning Massive AML Data Into Actionable Intelligence
The Scale of the AML Challenge AML investigations today face extreme data pressure. Globally, over 1.3 billion cashless transactions are
The New Intelligence Layer: Advancing AML Operations with AI
AI is transforming AML in Asia-Pacific. Learn how machine learning, generative AI, and agentic AI drive compliance efficiency, detection, and regulatory trust.
221b Featured in E-Digest: Tackling Scams and Money Laundering with AI
We’re proud to share that 221b AML investigation software has been featured in E-Digest, a respected Chinese-language media outlet covering
221b Community Edition: Advancing the Future of AML Investigation Together
Introducing 221b Community Edition
Access powerful AML investigation tools without enterprise barriers. Empowers with real-time transaction analysis, network visualization, and training-ready features. Whether you’re an analyst, investigator, or educator — explore, learn, and fight financial crime with ease. Now available.
221b enters the Thai market, bringing FinTech and RegTech innovations to strengthen national financial integrity.
Bangkok – April 2025 221b, a trusted Hong Kong RegTech company known for its AI-driven AML investigation tools. 221b’s technology
When Shadows Move Billions: Rethinking AML in the Age of Grey Networks
“Gang Jeen Tao” Exposed: Thailand’s Digital Crime Challenge
Grey networks are quietly laundering money through mule accounts and crypto. This article explores how AI-powered tools like 221b AML Network Analytics are helping banks and regulators trace hidden transactions, detect threats faster, and fight back against increasingly sophisticated financial crime operations.