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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
Information such as company name, company status, responsible person, year of establishment, paid-in capital, and registered address is sourced from the Commercial and Industrial Registration Office of the Ministry of Economic Affairs; listing status includes emerging stock, M&A, and IPO; overseas development is provided by the startup itself. Notice: This data is compiled from public sources for reference only. We have no direct affiliation with the company and are not their contact person.
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.



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