iFinGate, co-founded by the veterans from two streams, technology and banking, is a pioneer in the Regulatory Technology (“RegTech”) sector in Hong Kong, leveraging big data analytics, automation and AI-machine learning to streamline tedious Anti-Money Laundering (“AML”) compliance procedures. We strive to provide an e-KYC system to tackle the rapidly tightening regulations, insufficiency of existing service providers, and increasing global penalties on compliance breaches. We launched our proprietary system, and are now providing near real-time updates and ongoing monitoring for a thousand active licensed corporate users.

iFinGate allows screening of sanctions, civil and criminal litigations, alerts, Politically Exposed Persons (PEPs), and compliance news to be done in seconds, helping licensed corporates deal with regulatory challenges. Through automation of the KYC process and advancement in data analytics, compliance is no longer costly or time-consuming.