iFinGate

iFinGate is your RegTech Partner

Existing compliance solutions rely on manual labour in data input and update. iFinGate leverages data science and machine learning to help clients mitigate compliance risks automatically.

Advanced Technology

Application of data science and machine learning technology to help clients mitigate compliance risks

Existing solutions rely on manual labour to input and update data. Unfortunately, there is a limit to how frequently this can be done, resulting in data that can be months out of date. This results in false-positives and also allows recently sanctioned entities to slip through the guard.

iFinGate has set up a radically different technical architecture, leveraging data science and machine learning to mitigate risk computationally. While our compliance experts still review data manually, our approach results in data being updated in minutes rather than months. This new approach, along with our commitment to making it as easy and user-friendly as possible to integrate our solutions and client’s internal compliance policies, has resulted in a rapid growth in our targeted market segments.





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 policies. It is built to drive the aggregation of data, the retrieval of relevant information from accredited sources and the analyses of that data in real time.

 

The client’s KYC process for AML and CTF regulatory compliance can also be integrated into the onboarding workflow. Customer onboarding and continuous risk reviewing have never become easier.

Cost Effective Solution

80% saving on compliance costs and significant improvement in efficiency

With a great team of banking, compliance, legal and technical experts, iFinGate is committed to offering our clients the most cost-effective solution to suit their compliance requirements. We understand clients may not have enough resources such as compliance expertise to meet the ever-increasing demand from regulators and authorities. With iFinGate’s products and services, clients will be able to glide through the complex compliance requirements with the minimum time and cost implications.

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

iFinGate IS YOUR REGTECH PARTNER

In-built compliance automation

real-time database update AI enhanced news monitoring

About Us

‘iFinGate’ is inspired by tightened compliance regulatory requirements across the globe, leading to the surge on costs and fines to the banks and non-banks segments. Scarcity of compliance talents intensifies the problem where automation will be the only way out.

“iFinGate” is positioned as a homegrown Regtech pioneer, innovating the automated system to streamline the compliance process, converts the compliance policies and regulations to executional process, real time checks on compliance breaches and performs AI-enhanced 24-7 news monitoring. We leverage on big data analytics, automation and AI-machine learning, to establish our leading position in afore-mentioned areas, and to provide an affordable, efficient and professional RegTech service.

Our strong leadership team is from both compliance and technical streams, having solid experience in overseeing AML risks on the banks’ business front and its operational flow at the back, and possesses strong technical background on the AI-machine learning and automation areas. Our group have been collaborating with HKU on machine learning projects in the past two years.

Get in touch

Location

Room 30, Entrepreneurship Centre, Level 5, Core F, Cyberport 3, 100 Cyberport Road, Hong Kong

Contact Us

Phone : +852 3892-7610

Email : support@ifingate.com