

FCC ANALYTICS Information
Contact top employees from
FCC ANALYTICS
Summary
The company currently specializes in the Information Technology and Services area. Its headquarters is located at HK. The estimated number of employees - 32. To connect with FCC ANALYTICS employee register on SignalHire.
Organization Website | fcc-analytics.com |
Industries | |
Headquarters Location | Unit 3318, 33/F, Tower 1, Metroplaza, 223 Hing Fong Road, Kwai Fong, New Territories, Hong Kong, HK |
Employees Size | 10-50 employees |
Specialties | 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, Compliance |
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at FCC ANALYTICS shows a diverse range of experience levels:
13% have been with the company for less than 1 year25% for 1–2 years25% for 3–4 years38% for 5–7 yearsEx-employees positions
In Company
In New Company
Contact top employees from
FCC ANALYTICS
Hiu Tung Pun
Data Analytics Consultant
Botao Travis WANG
Machine Learning Researcher
Wallace Chow
RegTech | AML | KYC | Artificial Intelligence | RPA
Chun Wai Leung
Web Developer
Shing To Ho
Software Developer
Haodong Hu
Machine Learning Engineer (Anti-Money Laundering)
Kam Ting Yu
AI Engineer (LLM)
Taylor Leung
Product Development Lead
Peter CHOY
Senior Project Manager / Senior AML Consultant
Donavan Huang
Technical Consultant – Data & Analytics
Chun Fai Lee
Machine Learning Engineer
Matthew Lee
Web Developer
Kevin Chan
Technical Consultant - Data & Analytics
Similar Companies
FAQ
FCC ANALYTICS operates in the IT Services industries. More details can be found on the official website: fcc-analytics.com.
The headquarters of FCC ANALYTICS are located in Hong Kong, Hong Kong.
FCC ANALYTICS currently employs 10-50 people.
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.



