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...
News & Updates
- Jul 21
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
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
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
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
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...