Eureka FinTech
Curated by SignalKYC and AML solutions for manufacturers and financial institutions in Asia.
Overview
Eureka FinTech is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers a financial services platform designed for manufacturers and financial institutions in Asia. The company integrates big data, private data vendor databases, and banks' internal data using artificial intelligence (AI) and graph technologies. Eureka FinTech's services include KYC information, AML solutions, and compliance services. The platform features corporate governance relationships, litigation-related information, and ultimate beneficial owner (UBO) details, which assist clients in evaluating potential risks in supply chains and business relationships. The company emphasizes customized services and supports cross-border multi-language capabilities to meet the compliance requirements of its target audience.
Key facts
- Founded
- 2019
- Headquarters
- Kowloon, Hong Kong
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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