Eureka Innovative AML/KYC and Compliance Solutions
Using data obtained from public domain data, private data vendor databases and banks’ internal data to run machine learning analysis of person, company, transaction and shipments.
Focused on providing user-friendly and easy to access user interface. Eureka Fintech’s comprehensive financial services platform. Provides clients and users like compliance officers and relationship managers with easily accessible and comprehensive information.
Assist users in analyzing the potential risks from business relationships and supply chains which appear suspicious or raise red flags.
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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There are many Eureka Fintech Limited News
榮獲臺灣監理科技黑客松比賽 : (Taiwan RegTech Challenge 2020-Hackathon) →佳作 (Masterpiece Award) →POC獎 (POC Award)
榮獲香港2020 金融科技大獎 :(FinTech Awards 2020 at Hong Kong)傑出交易身份認證解決方案(Outstanding Identity and Transaction Authentication Solution )
香港科技園 BFSI 加速器 2021 ( BFSI Accelerator 2021 of HKSTP )
PhD from MIT and expert on speech recognition and big data fields for doctor thesis
Over 20-years multi-country banking experience in Japan, China, Hong-Kong and Taiwan
As the head of Greater China team in Financial Intuition field and familiar with the related AML and compliance / KYC iss
