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Your AI RegTech Partner

A Smarter way to do KYC/AML with AI automation

Our Solutions

Revolutionizing AML Compliance: Empowering Industries with AI-Powered Solutions

Accounting firms, including CPA firms, play a vital role in financial transactions and advisory services, making them susceptible to money laundering risks. Complying with Anti-Money Laundering (AML) regulations is essential for these firms to mitigate these risks and protect their reputation. 


By adapting to Regulatory Technology (RegTech), accounting firms can streamline and enhance their AML compliance processes. iFinGate provides automated KYC and AML checks, transaction monitoring, and risk assessment tools. Such digital transformation enables accounting firms to efficiently identify and report suspicious activities, ensure regulatory compliance, and safeguard their operations against financial crime. Stay ahead in the AML landscape with our innovative RegTech solutions for accounting firms.


Events and News

FundingReach joins Egypt Ministers' visit at Cyberport, Showcases RegTech innovation

Honored to join the distinguished visit of Egypt Ministers to Cyberport, FundingReach had the privilege of representing the RegTech ...


HKMA - Regtech Use Case Video - Citibank and iFinHealth Corporate loan risk management solution

We are proud to be the first Regtech company invited to showcase our solutions with Citi on the Hong Kong Monetary Authority (HKMA)...

HKMA - used case vid

Chief Executive and Financial Secretary visited FundingReach group companies in FinTech Week 2023

We were pleased to grasp the opportunity to showcase our specialty in applying AI in the credit technology to the Chief Executive ...

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FinTech Transformation Award

Many thanks to Financial Services and the Treasury Bureau (FSTB) and Cyberport Hong Kong for extending the FinTech Transformation Award...

transformation award

Awards and Recognition

Our Partners

Press and Media

Free Demo

Contact us to schedule a real-time and interactive demonstration of our in-built compliance automation system and other products today.

Click here to reserve your demo session, or contact us at (852)3797-8938 /

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