News & Updates

Wallace Chow, Fraud & Compliance Director of FCCA interviewed by Economic Digest, to share how the company assists financial institutions...

FCCA completed network analytics for an AML project for a retail bank in Hong Kong successfully. We advised the bank to deploy advanced...

In January 2022, FCCA is honoured to receive the FinTech Awards in RegTech Solution by ET Net for Outstanding Artificial Intelligence AML...

As to further encourage the use of RegTech, the HKMA launched the first AML RegTech Lab (AMLab), in collaboration with Cyberport and...

Under the Fintech POC Subsidy Scheme, FCCA worked on AML Transaction Monitoring Solution for WeLab Bank. We targeted to help the WeLab...

In November 2021, FCCA is honoured to receive The FinTech (Regulatory Technology and Risk Management) Silver Award from The Hong Kong...

In October 2021, FCCA deployed AI for an AML Project for a retail bank in Hong Kong. By applying our AI solution to AML: Reduce...

In January 2021, FCCA completed Robotic Process Automation (RPA) use case within Transaction Monitoring Alert Investigations under HKMA...