Eureka FinTech Limited (Eureka FinTech) incorporated in Hong Kong, aims to be a pioneer in providing innovative KYC (Know Your Customer) information including supply-chain information, AML and Compliance solutions to manufacturers and financial institutions across Asia via its comprehensive financial services platform and bespoke consulting services. Eureka Fintech’s comprehensive financial services platform integrates into one single platform big data, private data vendor databases and banks’ internal data by utilizing AI and graph technologies. Focused, user-friendly and easy to access, Eureka Fintech’s comprehensive financial services platform provides clients and users e.g. manufacturers, compliance officers and relationship managers with easily accessible and comprehensive information to assist them in analyzing the potential risks from supply chains and business relationships which appear suspicious or raise red flags. During the crisis of COVID 19, it causes the breakage of certain supply chains. This platform can provide an efficient information resources to find the related suppliers for replacement. As a start-up company, Eureka Fintech aims to differentiate itself by also providing services in a nimble and customized manner e.g. by developing capabilities to provide cross border multi language services to clients across Asia.
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