EUREKA FINTECH TW LIMITED
Update：2026/11/10
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
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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
Company names, registration status, legal representatives, founding years, paid-in capital, registered addresses, and other details are sourced from business registration records maintained by Taiwan’s Administration of Commerce, Ministry of Economic Affairs. Exit status includes Emerging Stock Board listings, M&A, and IPOs. Information on overseas expansion is self-reported by startups.
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Note 2: Some company profiles and product/service descriptions are translated using AI and provided for reference only. In case of discrepancies or ambiguity, the original text prevails.
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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 platform. This enables financial institutions and corporations to conduct in-depth risk analysis and supply‑chain due diligence.
The content above was translated by Ai
