Exhibitor

FCC Analytics is a Regtech company that offers comprehensive KYC and AML platform solutions, including name screening, customer due diligence, transaction monitoring, fraud management, network analytics and compliance bots, that enhance operational efficiency and minimize total cost of compliance using proven NLP, A.I. and machine learning technologies. Our solutions seamlessly integrate with existing systems, providing a holistic view of data sources, reducing false alerts, making data relevant and ensuring regular client status updates. We are currently serving over 20 virtual and universal banks to improve their client onboarding process, transaction monitoring and regular customer review. And we have been collaborating with Hong Kong regulators to promote RegTech adoption since 2021. Our latest development of Federated Learning for banking AML, a project funded under HKMA Fintech Supervisory Sandbox 3.1, is the pioneer in Asia Pacific region to preserve data privacy and improve AML effectiveness and efficiency by enabling collaboration among banks.