IS YOUR REGTECH PARTNER

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Automated KYC and AML Solutions

Sanctions       PEPs       Alert/ Negative Lists       Litigation Records     Compliance News

Automated CDD     On-going Monitoring     Transactional Monitoring 

200M+

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.

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Awards and Recognition

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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.

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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.

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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.

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Our Fintech Franchise

Our Partners & Clients

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RegTech Collaborations

Press and Media

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LEARN MORE ABOUT OUR PRODUCTS

CASE DEMO

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

iFinGate have a great team from diversified industry background who understands the compliance needs for different industries.

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In-built compliance automation real-time database update AI enhanced news monitoring