Why Experience Matters in a High-Risk World.

Most advisors tell you what the law says. We build the systems that follow it.

From designing transaction monitoring logic for millions of data points to securing MSO licenses across Asia and the US, we provide "Product-Integrated" leadership. Our approach combines deep regulatory expertise with hands-on technical implementation, ensuring your compliance infrastructure actually works in production—not just on paper.

Core Service Pillars

End-to-end compliance leadership from licensing to ongoing monitoring

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MSO Licensing

Navigating the AMLO (HK) and global VASP frameworks to secure your operational continuity. Expert guidance through complex regulatory applications.

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Transaction Monitoring (TM) Optimization

Expertise in reducing false positives (10%+) and re-engineering workflows to save time and resources. Turn your TM system from a cost center into a competitive advantage.

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Global Regulatory Liaising

Acting as your primary voice with the HK Customs & Excise, global regulators, Gaming Commissions, and FIUs. We speak regulator language and get results.

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Digital Asset & Web3 Readiness

Designing custodial infrastructure and behaviour trigger rules for the next generation of financial movement. Future-proof your compliance for blockchain and DeFi.

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Audit & SOX Governance

Hardened internal controls (ICS) and SOX program design to minimize audit risk and maximize transparency. Build trust with stakeholders and regulators alike.

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AI Compliance Officer

Deploy RegTech automation and ACAMS NextGen AML frameworks to monitor, detect, and report anomalies in real-time. Cut false positives by 40%+ while staying ahead of evolving regulations.

Proven Impact

Measurable results across risk management, efficiency, and regulatory standing

300k+ Monthly Active Customers Managed
50% Reduction in Regulatory Filing Time
S$1M+ Fraud Exposure Mitigated
#1 FIU Regulatory Ranking

From Wall Street to the Global Casino Floor.

Eddy Wong, Chief Compliance Officer

Eddy is an ACAMS-certified Chief Compliance Officer with a dual background in Finance and Management Information Systems. Having led global risk units for Gaming, Finance, and High-Velocity Ecosystems, Eddy specializes in multi-jurisdictional AML/CTF programs that satisfy the world's most stringent banks and regulators.

With 25+ years navigating the intersection of regulation and technology, Eddy brings a rare combination of deep legal expertise and hands-on system implementation experience. Whether you're launching a new fintech product, expanding into Asian markets, or hardening your existing compliance infrastructure, Eddy provides the strategic leadership needed to turn compliance from a cost center into a competitive advantage.

Eddy Wong

Eddy Wong

ACAMS-Certified CCO

Companies Portfolio

Innovative ventures building the future of compliance, governance, and institutional infrastructure

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Sentinel Nexus

Institutional Governance Layer for Event Derivatives

Solving the Oracle problem in prediction markets through deterministic AI, mathematical proofs, and sovereign-isolated compliance infrastructure. Features Nexus Score (ACI), Silent Veto workflow, and Truth Meter.

Nexus Score (ACI) Silent Veto Truth Meter HKSTP 2026
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Truth Meter

Event-Derivatives for Institutional Hedging

Not retail. Not gambling. SFC-regulated event contracts. Automated event settlements triggered by real-world data — no manual verification, no disputes, oracle-verified.

86+
Regulatory Sources
6
Jurisdictions
$50B+
Global TAM

Use cases: Typhoon & Flood Protection, Political Risk Coverage, Weather-Based Crop Coverage, Trade Credit & Supply Chain. 4-layer verification: Event Oracle → Smart Contract Triggers → Stablecoin Settlement → Regulatory Audit Trail.

Event Oracle Smart Contract Triggers Stablecoin Settlement SFC-Regulated
View Details → Building

Ready to Engineer Your Compliance?

Let's discuss how product-integrated compliance leadership can protect your P&L and accelerate growth.

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