Why Choose Us?
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.
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)