Exhibitor

(SizeLimitingPyMap: {booth=6A29, company_name=FCC ANALYTICS LIMITED, content=Founded in 2019, FCC Analytics Limited, a home-grown RegTech company, offers comprehensive Know Your Customer (KYC) and Anti-Money Laundering (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 natural language processing (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 customer status updates. We have been successfully serving numerous financial institutions on compliance projects. Our services have gained recognition from key stakeholders, which has shown our proven AI on our products. As a member of Hong Kong Science and Technology Park (HKSTP) Acceleration Program, we are benefiting from the support provided by the Hong Kong Government-backed innovation platform., country=Hong Kong, exhibition_category=Exhibitor, hs_createdate=1730463543905, hs_lastmodifieddate=1731569155497, hs_object_id=19184360605, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19184360605, individual_page_type=[Exhibitor], linkedin=www.linkedin.com/company/fcc-analytics, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/fcca%20-%20company%20logo%20-%20400px%20x%20200px20241016_023430-Nov-01-2024-12-19-04-5088-PM.png, product_and_service=[RegTech], product_and_service_v2=[RegTech], product_and_services_oem_data=RegTech, product_name_1=KYC, product_name_2=Transaction Monitoring, product_name_3=Name Screening, product_name_4=Network Analytics, product_name_5=Risk Assessment, product_shortcut_1=Analyzing customer data and reducing false hits generated by name screening., product_shortcut_2=Analyzing transaction data, identifying suspicious activities patterns, also reducing false hits and prioritizing alerts based on risks., product_shortcut_3=Complying sanctions regulations by identifying individuals and entities on sanctions lists. Also, reducing false hits and improving efficiency., product_shortcut_4=For identifying relationships between entities and detecting suspicious activities. It also analyzes network data and identify patterns indicative of financial crimes., product_shortcut_5=Assessing and mitigating the risk of financial crimes. Also, analyzing customer data and identify high-risk customers and transactions., record_type=[Exhibitor], sff_path=fccanalytics, sff_sponsor_and_exhibitor_name=FCC ANALYTICS LIMITED, sort_type=F, status=Active, unique_reference_number=EX10463, website=https://www.fcc-analytics.com, zone=ESG Zone}) KYC Analyzing customer data and reducing false hits generated by name screening. Transaction Monitoring Analyzing transaction data, identifying suspicious activities patterns, also reducing false hits and prioritizing alerts based on risks. Name Screening Complying sanctions regulations by identifying individuals and entities on sanctions lists. Also, reducing false hits and improving efficiency.