FCC ANALYTICS

 🌟 Exciting News Alert! 🌟 KPMG China and Quinlan & Associates are powering the event FiNETech – Into the A.I. Verse as part of the FiNETech series by the Hong Kong Monetary Authority (HKMA) on August 13, 2024 (Tuesday)! This exceptional event, co-hosted by the HKMA, Cyberport Hong Kong and FinTech Association of Hong Kong, will showcase the latest advancements in A.I. within the financial sector. Make sure to visit us at booth 4 to explore these cutting-edge technologies. Don't miss this opportunity to network, learn, and engage with industry leaders at the forefront of financial technology! See you there! #FCCAnalytics #RegTech #FintechInnovation #FintechRevolution #AI #AML #Compliance #FinancialIndustry #HKMA #FiNETech #FintechPromotionRoadmap Wallace Chow

✨ Are you keen to explore cutting-edge RegTech solutions? The SFA RegTech Subcommittee is organising its annual Business Speed Dating session, an extremely time-saving and effective way to explore RegTech solutions under one roof and make professional contacts. We are thrilled to invite you to join us at this upcoming event! Participants will spend 5 minutes at each RegTech solution provider’s booth, offering services in the following key areas: ✨ Know Your Customer (KYC) ✨ Anti-Money Laundering (AML) ✨ Fraud Detection & Prevention ✨ Regulatory Reporting ✨ Data Privacy & Security Event Details: 📅 31 July 2024 ⏰ 4 pm to 5.30 pm 📍 80 Robinson Rd, 08-01, Singapore 068898 Participants are also invited to a networking session after the Speed Dating event. Learn more about the companies exhibiting and register here 👉 https://lnkd.in/g_C7kxzh Don't miss out on this exciting chance to elevate your business. Registrations close on 21 July. Corgi Labs｜Cynopsis Solutions｜FCC ANALYTICS｜FinChat Technology｜GreenFi｜Hawk｜Protos Labs｜Tookitaki｜U-Reg #RegTech #FinTech #AML #KYC Shadab Taiyabi | Khai Lin Sng | Chye Kit Chionh | Scott Krivokopich | Adrian Ang | Adrian Chng | Bernard Chan| Matthew Lovatt | Pauline Sim | Shi Mei Chin | Tan Chun Hao | Reuben Lim | Shakeel Rashid | Swati Sodhani | Adeline, Bee Yen Lau (ACII) | Sylvia Saw McKaige | Gwendolyn Loh | Nicole Law | Christine Chua | Samantha Soong | Chung Wei Tat | Lucas Kuek | Kayleen Tan

Here is the updated exciting news! FCC Analytics was named the winner of the Startup Pitching competition at the NextGen AI Conference organized by the AI Development Group. The event was part of the Digital Innovation Futures Victoria, an initiative of the State Government of Victoria, Australia, hosted at the Melbourne Connect innovation hub. In a highly competitive field of six startups, our team had the opportunity to present our innovative AI project to the audience and esteemed judging panel. We are thrilled to have been selected as the winner! A big thank you to our judges for their valuable feedback and insights: Andrew Lai, Boab Professor Eun-Jung Holden, University of Melbourne Tick J., NUVC.ai This recognition is a testament to the hard work and dedication of the FCC Analytics team. We're honored to be part of the thriving AI ecosystem in Victoria and look forward to continue pushing the boundaries of what is possible with cutting-edge technologies. #FCCAnalytics #RegTech #FintechInnovation #FintechRevolution #AI #AML #Compliance #FinancialIndustry #NextGenAI #DigitalInnovationFutures #VictoriaAustralia Invest Victoria Cremorne Digital Hub Wallace Chow

Engaging Top AI & RegTech Talents through Talent Acquisition! Connected at 3 Career Fairs in 1H 2024! As we close out the first half of 2024, the team at FCC Analytics is thrilled to reflect on our fruitful collaborations with industry stakeholders as a participant in major career events for aspiring tech talents. Earlier this year, we were honored to be part of HKSTP - Hong Kong Science and Technology Parks Corporation I&T Career Expo 2024, also Career Fair 2024 hosted by The University of Hong Kong and Hong Kong Baptist University. These flagship events provided an invaluable platform for students and young professionals to discover the boundless possibilities in fields like AI, data analytics, and regulatory technology (RegTech). We were amazed to see the sheer enthusiasm and caliber of candidates interested in applying their skills to transformative RegTech solutions. The future looks bright as the next generation of innovators seek to drive positive change at the intersection of finance, technology, and compliance. FCC Analytics is proud to be at the forefront of this evolution. As we continue to grow our team of talented data scientists, engineers, and RegTech experts, we warmly welcome new graduates as well as seasoned professionals to join us in this exciting journey. If you are passionate about leveraging cutting-edge AI to tackle complex regulatory challenges, we encourage you to explore the career opportunities at FCCA. Get in touch with our talent acquisition team today and let us discuss how you can be part of shaping the future of FinTech. #FCCAnalytics #RegTech #FintechInnovation #FintechRevolution #AI #AML #Compliance #FinancialIndustry #ITCareerExpo2024 #CareerFair2024 #TalentAcquisition #EmpoweringTalents #JoinOurTeam HKSTP - Incubation and Acceleration Programmes Karen Kirby Wong Wallace Chow

Expanding to Australia: FCC Analytics 1st HK RegTech in Cremorne Digital Hub (CDH) ScaleUp Program In a significant milestone for the Hong Kong technology ecosystem, FCC Analytics has become the first tech venture from the Hong Kong Fintech Community to be admitted to the inaugural batch of the Cremorne Digital Hub (CDH ScaleUp) program. This prestigious program, funded by the Victorian Government of Australia, provides promising startups with access to invaluable resources, mentorship, and growth opportunities as they scale their businesses globally. FCC Analytics' selection is a testament to the company's innovative solutions and its potential to make a lasting impact, not just in Hong Kong, but on an international stage. FCC Analytics is one of only four companies admitted to the inaugural CDH ScaleUp program, demonstrating the prestige of the program and the high caliber of startups it attracts. This achievement underscores Hong Kong’s ability to cultivate world-class startups and strengthens the ties between the vibrant technology hubs of Hong Kong and Victoria, Australia. FCC Analytics would like to express its sincere gratitude to our senior advisor and representatives for their guidance and support in helping the company reach this significant milestone: Peter Osborne, Julie Stevens and Adrian Pearce from CDH; Andrew Lai from Boab David Parker, Mowah Chan and Zhining Yang from Invest Victoria Derek Chim and Annie Chung from HKSTP - Hong Kong Science and Technology Parks Corporation HKSTP - Incubation and Acceleration Programmes Invest Hong Kong Cyberport Hong Kong Reference: 1. https://lnkd.in/gG5hfgrM 2. https://lnkd.in/gCSexiSi #FCCAnalytics #RegTech #FintechInnovation #FintechRevolution #AI #AML #Compliance #FinancialIndustry #CremorneDigitalHub #Australia Wallace Chow Rico Tang

FCC Analytics has emerged as one of the winners in The GBA Fintech Luduan Enterprises 20 Election (2023) - 粤港澳大湾区金融科技甪端20企业榜单(2023) The GBA FinTech Top 20 enterprises selection aims to identify high-growth financial technology companies in the Greater Bay Area that possess exceptional competitive advantages, strong scientific and technological innovation capabilities, and substantial future growth potential. We are humbled and honored to be recognized among this distinguished group of enterprises. This achievement reflects our relentless dedication to driving innovation and reshaping the financial technology landscape. At FCC Analytics, we are committed to leveraging cutting-edge technologies to combat financial crimes and enhance regulatory compliance. Being acknowledged as one of the Luduan Enterprises demonstrates our pioneering spirit, fearlessness in embracing innovation, and our continuous pursuit of excellence. We firmly believe that the Luduan Enterprises will serve as role models and catalysts for the development of the financial technology industry in the Greater Bay Area. Together, we will contribute to the high-quality growth and advancement of this thriving sector. Once again, we express our deepest gratitude to the organizers and supporting organizations for recognizing our efforts and achievements. We are excited about the opportunities that lie ahead and remain committed to shaping the future of fintech. Organizers: Invest Hong Kong, the Shenzhen-Hong Kong-Macao Fintech Alliance, the Shenzhen Fintech Association, Hong Kong Computer Society and KPMG China for their unwavering support. Supporting Organizers; Financial Services and the Treasury Bureau (FSTB), Shenzhen Local Financial Supervision and Administration Bureau, Futian District People's Government, and Shenzhen Science and Technology Association for their valuable contributions. 香港特区政府财经事务及库务局、深圳市地方金融监督管理局、深圳市科学技术协会、深圳市福田区人民政府大力支持下，由香港特区政府投资推广署、深港澳金融科技联盟、深圳市金融科技协会、香港电脑学会联合毕马威中国举办 #FCCAnalytics #GBAFintechLuduanEnterprises20 #GreaterBayArea #Innovation #FintechRevolution #RegTech #GBA #FintechInnovation #BankingIndustry #AML #AMLCFT #ShenZhen #InvestHK Wallace Chow

Grateful for having us for this wonderful luncheon and the invaluable insights shared. Thank you for the opportunity!

I am thrilled to share that the Regtech Innovation Day, a satellite event of Hong Kong Fintech Week 2023 was an extraordinary success! Throughout the day, we witnessed an incredible engagement, and knowledge sharing from all attendees. Our panel discussions were filled with industry experts, thought leaders, and innovators who provided invaluable insights into the ever-evolving world of Regtech. The exchange of ideas and experiences was truly inspiring, and it reinforced our belief in the power of collaboration. I would like to extend my gratitude to all our supporting organizers, distinguished speakers, panelists, moderators who contributed immensely to the enriching discussions. Your expertise and passion truly made the event exceptional. Thank you once again to everyone who made our Regtech Innovation Day a success! #InvestHK #FintechHK #HKSTP #Nasdaq #KPMG #speakers Derek Chim, Dr. Lee George Lam, Terry Chan, Fanny Yuen, Joey Ching-Yee Poon, Yee Ling Cheng, Ricky Li, Kelvin Wong, Benedict Shea, Henry YU, Karen Kwok, Eric Wan, Rico Tang, Perry W., Karen Tong, HKSTP - Hong Kong Science and Technology Parks Corporation, Invest Hong Kong, FintechHK, Nasdaq, KPMG #FCCA #RegtechInnovationDay #HKFTW2023 #Innovation #Networking #Collaboration #Compliance #ArtificialIntelligence #NLP

Join us at the Regtech Innovation Day, HK FinTech Week Satellite Event, on November 1, 2023! Hong Kong FinTech Week (30 Oct - 3 Nov 2023) Distinguished Speakers from banking industry, exchange technologies, and professional service firms with expertise in compliance and cutting-edge technologies will share their insights with industry participants. Derek Chim - HKSTP - Hong Kong Science and Technology Parks Corporation Dr. Lee George Lam, BBS, JP - Chair of UN ESCAP, ESBN and the ESBN Terry Chan - Invest Hong Kong FintechHK Wallace Chow - FCC ANALYTICS Yee Ling Cheng - Nasdaq Joey Ching-Yee Poon - Bull.B Technology Limited Perry W. - FCC ANALYTICS Fanny Yuen I am thrilled to extend exclusive invitations to a select group of industry leaders and experts for the highly anticipated Regtech Innovation Day, a premier event focused on driving advancements in compliance and harnessing the power of technology to combat financial crime while preserving data privacy. Date:   November 1, 2023 Time:   14:00 – 18:00 Location: HKSTP Community Lab Hashtag: #RegtechInnovationDay Organized by: FCC ANALYTICS Please note that spaces are limited. If you have not received an invitation and would like to express your interest, kindly reach out to us at info@fcc-analytics.com #Regtech #Compliance #Innovation #DataPrivacy #AML #FinancialCrime#Technology #Networking #IndustryInsights #HKFinTechWeek #virtualbank#universalbank #nasdaq #hkstp

Join us for an insightful Encryptus #AMAsession on September 1, 2023, 8:30PM HKT! Our compliance director Perry W. will be sharing #crypto #regulations. Please set your reminder! #ai #fintech #regtech #compliance #technology #amlcompliance #aml