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