Company

FCC ANALYTICS

Information Technology & Services Hong Kong, Hk 32 employees

Employees: 32
Contacts: 3
Emails: 3

www.fcc-analytics.com LinkedIn

FCC ANALYTICS Overview

Headquarters: Hong Kong, Hk
Website: www.fcc-analytics.com
Industry: Information Technology & Services
Employees: 32

Keywords

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

About FCC ANALYTICS

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.

FCC ANALYTICS Contact Details

People in AeroLeads: 4
With contact data: 3
Email contacts: 3; 75.0% coverage

FCC ANALYTICS Org Chart

Sample employees and titles

Name	Title	Location	Contact
Kuan Chia	Governance - Risk - Compliance - Ined	Sydney, New South Wales, Australia	Email
Wallace Chow	Regtech - Aml - Kyc - Tm - Artificial	Hong Kong Sar, United States	Email
Simon Ho	Senior Project Manager at Fcc Analytics	Hong Kong Sar, Hong Kong	View
Rico Tang	AI and Regtech I Regional Business	Australia	Email