Eureka FinTech, headquartered in Hong Kong, specializes in providing innovative AML, KYC, and compliance solutions to financial institutions and manufacturers across Asia. Its flagship product, the "4D KYC Platform," integrates AI, big data analytics, NLP, and graph technologies to consolidate public data, third-party vendor information, and internal bank data. This enables users to swiftly identify potential risks within supply chains and business relationships. The platform supports multiple languages and offers flexible SaaS subscription models, catering to cross-border business requirements.​