FCC ANALYTICS Company Profile, Contacts & Intelligence

Information Technology & ServicesHong Kong, Hk32 employees
3 contacts with email or phone data3 with email data
View verified contacts Compare competitors
Employees
32
Company source estimate
Reachable Contacts
3
Visible contacts with email or phone data
Contacts With Email
3
3 of 4 visible contacts

FCC ANALYTICS Overview

FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms. Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.

Headquarters
Hong Kong, Hk
Website
www.fcc-analytics.com
Industry
Information Technology & Services
Transaction Monitoring AI for Transaction Monitoring Know Your Customer / Customer Due Diligence (KYC / CDD) Name Screening Network Analytics Compliance Bot Electronic Suspicious Transaction Report (eSTR) AML System Threshold Tuning Robotic Process Automation (RPA) Big Data Analytics Artificial Intelligence Machine Learning

FCC ANALYTICS Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

3 contacts with contact data
3 with email data in the visible sample.

FCC ANALYTICS People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

K
Kuan Chia
Governance - Risk - Compliance - Ined
E
W
Wallace Chow
Regtech - Aml - Kyc - Tm - Artificial
E
S
Simon Ho
Senior Project Manager at Fcc Analytics
R
Rico Tang
AI and Regtech I Regional Business
E

FCC ANALYTICS Workforce Composition

Seniority breakdown across 4 visible profiles.

Individual contributor
3
Manager
1

FCC ANALYTICS Technology & Talent

Technology-related job titles represented in the visible people data.

Data / AI
2

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