FCC Analytics is a RegTech company, specifically providing AML compliance solutions and professional services to the financial industry, focusing on AML, KYC, Transaction Monitoring, Sanctions Screening, Network Analytics, Risk Assessment and Robotic Process Automation technologies.
As a member of the Cyberport Incubation Program, we also incorporate big data analytics, artificial intelligence and machine learning into compliance solutions and operations for meeting the diverse needs of the compliance professionals.
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QCC specializes in delivering professional KYC solutions, AML/CTF compliance support, corporate risk assessment, and dynamic monitoring services to global financial institutions and enterprises. Powered by cutting-edge technology and comprehensive data coverage, we help clients mitigate risks, enhance efficiency, and drive business growth.
In a decentralised world, the conflicting demands for privacy & regulatory compliance are growing. Our solution enables Web2 and Web3 businesses to serve privacy-enhancing solutions to their customers.
We offer simple AML solutions from a single source. Our digital cockpit for money laundering prevention and sanctions makes compliance simple and straightforward. We combine cutting-edge technology with expertise to keep your business compliant and agile.
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We are building the Fund Administration Compliance Essential (FACE), which is a one-stop system for fund managers, fund administrators, and investors in Hong Kong and the Greater Bay Area (GBA) to fulfill international compliance requirements and catch up with the latest fintech developments.
