Company profile
FCC Analytics company profile
FCC Analytics provides AI-powered end-to-end AML compliance solutions for financial institutions. The company specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, offering a comprehensive platform to streamline these processes. Their solutions help organizations meet regulatory requirements and mitigate financial crime risks effectively.
Business identity
- Contact email
- [email protected]
- Phone number
- 852 3905 3188
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 11-50 employees
- Revenue range
- $0-$1M
Headquarters
- Headquarters
- San Pedro La Laguna, Sololá, Guatemala
- Country code
- GT
- Continent
- North America