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.
Mr Lam William (Alumnus, College of Business, CityU)
Miss Lai Fion (Graduate, The Hong Kong University of Science and Technology)
Mr Yip Oliver (Graduate, University of London)
Mr Lam Edmund (Graduate, Stanford University)
(Info based on the company's application form)
- CityU HK Tech 300 Angel Fund (2021)
- IFTA FinTech Achievement Awards 2020 : Corporate Achievements in FinTech – FinTech Solutions – Platinum
- ETNet FinTech Awards 2020 in RegTech