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AITHEA
- http://www.ai-thea.com
- 2025
- 5
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
FCC ANALYTICS
Description
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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Company Details
Legal name
FCC ANALYTICS Limited
Company registration
2834508
Founded in
2019
Contact Information
Website
Address
Unit 2518, 25/F Tower 1, Metroplaza 223 Hing Fong Road, Kwai Fong, New Territories, Hong Kong
Location
Unit 2518, 25/F Tower 1, Metroplaza 223 Hing Fong Road, Kwai Fong, New Territories, Hong Kong
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