favicon

Advanced Analytics
for Anti-Money Laundering

Power of RegTech

 

Why Choose Us?

About

FCC Analytics is a RegTech company, specifically providing AML compliance solutions and professional services to the financial industry, focusing on AML, KYC, Transaction Monitoring, Sanctions Screening, Network Analytics, Risk Assessment and Robotic Process Automation technologies.

As a member of the Cyberport Incubation Program, we also incorporate big data analytics, artificial intelligence and machine learning into compliance solutions and operations for meeting the diverse needs of the compliance professionals.

Our Services

We have a team of AML professionals to provide services, including:

  • Implement AML transaction monitoring, name screening, payment screening and KYC / CDD solutions

  • AML transaction monitoring threshold tuning services

  • AML system enhancement, migration and regulatory reporting

  • Apply RegTech solutions, such as Robotic Process Automation (RPA)

 
 
 

Our Partners

Partners - SAS.png
Partners - UI Path.png

News & Updates

Join the Team

Data Analytics Consultant

Data Analytics Consultant

Technical Consultant

Technical Consultant

Software Engineer

Software Engineer

Web Developer

Web Developer

Jobs - Machine Learning Engineer.jpeg

Machine Learning Engineer