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News & Updates
Aug 5, 2022
InsurTech 101 Webinar Series: The Latest Development of Regulatory Technology
Wallace Chow, our Fraud Risk & Compliance Director, is honoured to be one of the speakers in the training course arranged by the RegTech...
Jul 21, 2022
HKMA AMLab RPA Sharing - RegTech Connect
As to further promote the use of RegTech in AML, HKMA and Cyberport jointly organized, supported by Deloitte the second AML RegTech Lab...
Jun 24, 2022
D&B Executive Event Series: Empowering AML / RegTech with Commercial Insights
In view of the huge technology overhaul financial institutions (FI) are facing nowadays, such as increased adoption of innovations in...
Apr 23, 2022
Economic Digest Interview - FCCA: Aim to build ecosphere for the rise of RegTech
Wallace Chow, Fraud & Compliance Director of FCCA interviewed by Economic Digest, to share how the company assists financial institutions...
Mar 1, 2022
Use Case - Network Analytics for Retail Bank
FCCA completed network analytics for an AML project for a retail bank in Hong Kong successfully. We advised the bank to deploy advanced...
Jan 1, 2022
FinTech Awards 2021 - Outstanding AI AML Regulatory Solution
In January 2022, FCCA is honoured to receive the FinTech Awards in RegTech Solution by ET Net for Outstanding Artificial Intelligence AML...
Nov 5, 2021
HKMA Launches AML RegTech Lab
As to further encourage the use of RegTech, the HKMA launched the first AML RegTech Lab (AMLab), in collaboration with Cyberport and...
Nov 1, 2021
Use Case - Transaction Monitoring for WeLab Bank
Under the Fintech POC Subsidy Scheme, FCCA worked on AML Transaction Monitoring Solution for WeLab Bank. We targeted to help the WeLab...
Use Case - Network Analytics
Awards - FinTech Awards 2021
Use Case - Transaction Monitoring
Awards - Hong Kong ICT Awards 2021
HKMA Launches AML RegTech Lab
Economic Digest Interview
D&B Executive Event Series
HKMA AMLab RPA Sharing
Use Case - Deployed AI to AML
Use Case - RPA
InsurTech Webinar
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