Company profile

FCC ANALYTICS

Industry
Information Technology & Services
Employees
30
Headquarters
Hong Kong
Office locations
1

FCC ANALYTICS company summary

FCC ANALYTICS is a company in the Information Technology & Services industry, headquartered in Hong Kong. On LinkedIn the company has around 30 employees. Its listed specialties include Transaction Monitoring, AI for Transaction Monitoring, Know Your Customer / Customer Due Diligence (KYC / CDD), Name Screening, Network Analytics.

What technology does FCC ANALYTICS use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

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.

Specialties

Transaction MonitoringAI for Transaction MonitoringKnow Your Customer / Customer Due Diligence (KYC / CDD)Name ScreeningNetwork AnalyticsCompliance BotElectronic Suspicious Transaction Report (eSTR)AML System Threshold TuningRobotic Process Automation (RPA)Big Data AnalyticsArtificial IntelligenceMachine LearningCompliance

Where is FCC ANALYTICS located?

FCC ANALYTICS lists 1 location.

Hong Kong, HK, HKHQ
Unit 3318, 33/F, Tower 1, Metroplaza, 223 Hing Fong Road, Kwai Fong, New Territories

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Frequently asked questions about FCC ANALYTICS

What does FCC ANALYTICS do?

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.

How many employees does FCC ANALYTICS have?

FCC ANALYTICS has around 30 employees on LinkedIn.

Where is FCC ANALYTICS headquartered?

FCC ANALYTICS is headquartered in Hong Kong.

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