Finchat

regtechauthentication and fraud preventioncompliance

FOUNDING YEAR: 2016
LOCATION: Hong Kong
Last Update: 18/10/2019

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About

FinChat offers a full spectrum of compliance monitoring & archiving tools for messaging in regulated industries. It offers web-based and mobile-based compliance tools in financial institutions where business chats are captured and monitored.

Focus

PRODUCTS & SERVICES

It provides mobile compliance solutions which include a compliance monitoring platform which works across all devices, instant messengers and audit trails for WhatsApp, WeChat, etc. It monitors data the shared by employees through messaging services and than retrieves the data as and when required to check for compliance breach, dispute resolution, fraud investigation etc.

MAIN CLIENTS

UBS

EXISTING PARTNERSHIPS

SuperCharger,Monetary Authority of Singapore,SeedstarsWorld,UBS,DBS,BBVA,Hubbbis.

People

FOUNDERS

Bill Eng.

Momentum

FUNDED

NO

LISTED

NO

BASICS

FOUNDING YEAR:

2016

LOCATION:

Hong Kong

Views:

111 VISITORS | 178 VIEWS

About

FinChat offers a full spectrum of compliance monitoring & archiving tools for messaging in regulated industries. It offers web-based and mobile-based compliance tools in financial institutions where business chats are captured and monitored.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

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Momentum+
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