High-Stakes Compliance. Engineered for Growth.
Eddy Wong
Building compliance infrastructure for the next generation of trading.
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.
Leadership in Regulatory Compliance, Gaming, FinTech, and Global Maritime. We bridge the gap between complex legal mandates and technical system implementation to protect your P&L.
Core Service Pillars
End-to-end compliance leadership from licensing to ongoing monitoring
MSO Licensing
Navigating the AMLO (HK) and global VASP frameworks to secure your operational continuity. Expert guidance through complex regulatory applications.
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.
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.
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.
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.
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.
Data Privacy Advisory
As your Data Privacy Advisor I serves as the vital link between legal mandates and technical execution, ensuring an organisation adheres to global regulations like PDPO, PIPL, PDPA, PDPL, GDPR and CCPA.
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.
Measurable results across risk management, efficiency, and regulatory standing
From Wall Street to the Global Casino Floor.
Innovative ventures building the future of compliance, governance, and institutional infrastructure
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.
Truth Meter
Institutional-Grade Market Integrity Verification
Five-pillar verification: Humanity Protocol, Sybil Resistance, Oracle Cross-Validation, Wash Trading Detection, and Spread Efficiency. Deterministic data integrity at less than 50ms — no bots, no manipulation, no single point of failure. Every verification event SHA-256 hashed and stored on the ICP blockchain.
Truth Meter enables institutions to verify prediction market data integrity, detect manipulation, and maintain regulator-auditable compliance before executing trades. 4-layer verification: Event Oracle → Smart Contract Triggers → Stablecoin Settlement → Regulatory Audit Trail.
Ready to Engineer Your Compliance?
Let's discuss how product-integrated compliance leadership can protect your P&L and accelerate growth.
Eddy Wong
Building compliance infrastructure for the next generation of trading.
eddy@highperformanceadvisory.com