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Company Detail

FCC Analytics Pte. Ltd.


Category
FinTech
Vertical
RegTech
Company ID
202347685K
SFA Member
03/25
Business Model
B2B  
Business Est.
Since 2019
Countries
Hong Kong (HQ), Singapore
FCC Analytics Pte. Ltd. is a RegTech company, specifically providing end to end Anti Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance solutions and professional services to the financial industry, focusing on AML, KYC, Transaction Monitoring, Sanctions Screening, Network Analytics, Risk Assessment, Fraud Management and Robotic Process Automation technologies.

FCC Analytics Ltd, our parent company in Hong Kong is a member of the Cyberport Incubation Program. We incorporate big data analytics, artificial intelligence and machine learning into compliance solutions and operations for meeting the diverse needs of the compliance professionals

Our Vision is to

1) Improve & streamline compliance operations to enhance efficiency & effectiveness.
2) Flexibly integrate with existing systems to create a better ROI.
3) Meet the diverse needs of the compliance professionals.