FCC Analytics and Beosin Partner to Strengthen Financial Crime Compliance Across Traditional and Digital Asset Markets

(Hong Kong, July 9, 2026) — FCC Analytics, a leading AI-powered financial crime intelligence company, and Beosin, a global blockchain security and regulatory compliance leader, today announced the signing of a Memorandum of Understanding (MOU) to jointly deliver an end-to-end compliance and financial crime intelligence solution spanning both traditional and virtual asset ecosystems.

The partnership responds to the rapid convergence of conventional finance and digital assets. As banks, licensed virtual asset service providers, payment institutions, and regulators accelerate the adoption of digital assets, stablecoins, and tokenized securities, there is an increasing need for integrated compliance capabilities that can detect and mitigate financial crime risks seamlessly across both financial ecosystems.

By combining FCC Analytics' expertise in AI-powered AML, KYC, fraud detection, investigation automation, and intelligence sharing with Beosin's advanced real-time transaction monitoring, AML risk screening, and virtual asset intelligence, the two companies will deliver a unified compliance framework that enhances risk visibility, strengthens regulatory compliance, and support faster, intelligence-led investigations. The collaboration aims to help financial institutions and regulators across Asia and the Middle East strengthen the integrity of their financial systems, improve cross-sector collaboration, and build greater trust in the next generation of financial services.

Rico Tang, Chief Corporate Development Officer, FCC Analytics

"Financial crime does not recognize the boundaries between traditional finance and digital assets. Criminal networks increasingly exploit both ecosystems, while compliance and investigative teams often operate with fragmented data and disconnected intelligence. This partnership is about closing that gap." 

Alex Cheng, COO, Beosin

"Institutional adoption of digital assets depends on strong compliance and security. By combining Beosin's blockchain intelligence with FCC Analytics' AI-driven financial crime expertise, we are enabling organizations to manage risks across both traditional and digital assets through a single, integrated compliance approach. Together, we are helping establish the trusted infrastructure needed for the future of global finance."