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FCC Analytics looks to tap Indian financial market with transaction monitoring solutions

Summary by NewsDrum
Hong Kong, Nov 4 (PTI) FCC Analytics is looking to enter the Indian financial markets to offer tech enabled solutions aimed at suspicious transaction monitoring, a company official said on Tuesday. Hong Kong-based FCC Analytics works with banks to offer services like AI-driven KYC, Anti Money Laundering (AML) solutions, and customer due diligence, among others, to monitor transaction activities, Rico Tang, Chief Corporate Development Officer at …
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NewsDrum broke the news in on Tuesday, November 4, 2025.
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