Abstract Panels

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 analytics or RegTech technology to existing data.


With our Network Analytics module, the bank can easily map the existing data to the data model and reduce resources, time and implementation cost.


Also, there are other gains from the project by our solution:

  • Discovered new AML and fraud-related cases that existing systems have not triggered

  • AML capacity has been strengthen

  • AML and operational risk has been reduced which fulfil HKMA's requirement