EUREKA FINTECH TW LIMITED
Update：2023/06/12
Industries
Main Industry
Financial Services
Main Product/Service
Their main offering is a compliance risk‑management platform that uses AI and graph‑tech analytics to provide relationship mapping, risk “red‑flag” alerts, ultimate beneficial owner (UBO) identification, corporate governance insights, and supply-chain ris
Founded Year
2019
Unified Business No.
83494253
Status
Active
Number of Employees
0
Total Paid-in
Capital
800,000 (NT$)
Location of Company
Taiwan
, Taipei City
Year of establishment, company status, responsible person, paid-in capital amount, and registered address are sourced from the "Commerce Industrial Services Portal, Department of Commerce, Ministry of Economic Affairs.
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Introduction
Eureka FinTech Limited is a RegTech company specializing in AML, KYC, and compliance solutions. By leveraging big data, AI, and graph technologies, they integrate public data, private data vendors’ databases, and banks’ internal data into a unified platfo
