300M+
Data Profiles
50,000+
Data Sources
200+
Data Coverage
Countries
1,000+
Financial Institutions & Licensed Corporates
Events and News
Thank you Hong Kong Monetary Authority invited us as the first RegTech company to showcase our solutions with Citi on RegTech Knowledge Hub launched by HKMA on 26 April 2022.
Our vision is to automate risk and compliance assessment in order to achieve higher quality, improve turnaround time and reduce costs for FIs and licensed corporates.
Awards and Recognition
Advanced Technology
Application of data science and machine learning technology to help clients mitigate compliance risks.
iFinGate has set up a radically different technical architecture, leveraging on data science and machine learning to mitigate risk computationally. Our system is built to aggregate and analyse loads of data on a real time basis. The analysis provides valuable insights and information for clients to make decisions from a compliance perspective.
In-built Compliance Automation
Compliance workflow fully automated to minimize human error and delay.
iFinGate’s proprietary in-built compliance automation system is designed to integrate seamlessly with the client’s internal compliance procedures. Client’s KYC process for AML and CTF regulatory compliance can be integrated into our system as well as the onboarding workflow. With iFinGate compliance automation, customer on-boarding and continuous risk reviewing has never become easier.
Cost Effective Solution
Huge savings on compliance costs and significant improvement in efficiency.
iFinGate is committed to offer our clients the most cost-effective solution to meet their compliance requirements. Meeting the ever-increasing demand from regulators and authorities are expensive and may consume lots of internal resources. With iFinGate’s products and services, clients would be able to manage complex compliance requirements with minimum time and cost.
Our Fintech Franchise
Our Partners & Clients
RegTech Collaborations
Press and Media
