Database

Startups

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, MOE. Exit status refers to various situations, including emerging stock exchanges (e.g., potential exits), mergers and acquisitions (M&A), and IPOs. The overseas development countries are collected through information provided by startups themselves and the information filled in when registering for matchmaking events. Therefore, the information cannot be updated in real time. If you wish to make corrections, please email findit.tier@gmail.com. Thank you.
About the Company
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



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