Eureka FinTech
Eureka FinTech Limited is a Hong Kong-based company specializing in innovative Know Your Customer (KYC), Anti-Money Laundering (AML), and compliance solutions for manufacturers and financial institutions across Asia. Their comprehensive financial services platform integrates big data, private data vendor databases, and banks' internal data, leveraging AI and graph technologies. The platform is designed to be user-friendly, providing easily accessible and comprehensive information to compliance officers and relationship managers. Eureka Fintech aims to differentiate itself by offering nimble, customized services, including cross-border, multi-language support, and by developing capabilities to identify and analyze potential risks in supply chains and business relationships. They offer tiered pricing plans such as Platinum, Gold, and Green accounts, catering to different user needs.
Eureka FinTech
Eureka FinTech Limited is a Hong Kong-based company specializing in innovative Know Your Customer (KYC), Anti-Money Laundering (AML), and compliance solutions for manufacturers and financial institutions across Asia. Their comprehensive financial services platform integrates big data, private data vendor databases, and banks' internal data, leveraging AI and graph technologies. The platform is designed to be user-friendly, providing easily accessible and comprehensive information to compliance officers and relationship managers. Eureka Fintech aims to differentiate itself by offering nimble, customized services, including cross-border, multi-language support, and by developing capabilities to identify and analyze potential risks in supply chains and business relationships. They offer tiered pricing plans such as Platinum, Gold, and Green accounts, catering to different user needs.