About
Techinnovate is based at Kingsford Ind Centre in Kowloon Bay. We help fintech teams prove that transaction monitoring works in practice — not only on the policy page.
What we do
We run transaction monitoring audits: rule coverage, alert triage, escalation paths, case quality, and the handoffs between monitoring and screening where those systems meet. Engagements are delivered as professional services with written findings — we do not sell monitoring software or process payments on this site.
Who we work with
Compliance, AML, and operations leads at payments firms, digital banks, remittance platforms, and other regulated fintech products preparing for internal assurance, investor diligence, or supervisory questions.
How we work
Scoping conversations and workshops run in Hong Kong Time, on-site or remote. Evidence sampling is tied to your live corridors and case queues. Deliverables are written in English and handed over with a remediation walkthrough.