Verified email-pattern data for Fcc Analytics is currently limited. You can still use the company insights and contact sections below.
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.
Company Details
- Employees
- 32
- Address
- Unit 3318, 33/f, Tower 1, Metroplaza, 223 Hing Fong Road, Kwai Fong, New Territories, Hong Kong,hong Kong
- Industry
- Information Technology & Services
- Website
- http://www.fcc-analytics.com
- 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, Compliance.
- HQ
- Hong Kong
Fcc Analytics Questions
FCC ANALYTICS's website is http://www.fcc-analytics.com
FCC ANALYTICS's LinkedIn profile is https://www.linkedin.com/company/fcc-analytics
FCC ANALYTICS has
32 employees.
View email and phone details for 32
employees at FCC ANALYTICS.
FCC ANALYTICS's industry is
Information Technology & Services
FCC ANALYTICS's top competitors are
D-Engraver Ai,
Curietech Ai,
Algobot Limited,
Propcap Technologies Limited,
Fano (Fano Labs),
Aqumon,
Fill Easy,
Pantheon Lab Limited,
Dragonfly Thinking,
Iyarn.
FCC ANALYTICS's categories are Information Technology & Services
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Top FCC ANALYTICS Employees
-
Kuan Chia
Governance | Risk | Compliance | Ined |…
Sydney, New South Wales, Australia, Australia3hotmail.com, macquarie.com, sc.com -
Wallace Chow
Regtech | Aml | Kyc | Tm | Artificial…
Hong Kong Sar, United States2yahoo.com.hk, sas.com -
Simon Ho
Senior Project Manager At Fcc Analytics
Hong Kong Sar, Hong Kong -
Rico Tang
Ai And Regtech I Regional Business…
Australia, Australia1hotmail.com
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