FCC ANALYTICS

FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms. Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators

Transaction monitoring,ai for transaction monitoring,know your customer / customer due diligence (kyc / cdd),name screening,network analytics,compliance bot,electronic suspicious transaction report (estr),aml system threshold tuning,robotic process automation (rpa),big data analytics,artificial intelligence,machine learning,and compliance

Fcc analytics operates in the Information technology & services industry.

Fcc analytics's revenue is 11m - 100m

Fcc analytics has 11 - 50 employees.