FundingReach Holdings Limited
[FinTech 101] What is fraud? How to use AI to detect a financial fraud for AML?
Financial fraud poses a significant threat to individuals, businesses, and the stability of the global economy.
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FundingReach Holdings Limited
- Nov 24
[FinTech 101] What is AML? How to transform to AI AML automation?
#AML, also known as Anti-Money Laundering, process to prevent money launderers and terrorists engage in money laundering activities. AML...
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FundingReach Holdings Limited
- Nov 21
[FinTech 101] What is KYC? Why do we need to do KYC?
KYC is a vital process conducted by relationship managers to ensure compliance and prevent fraudulent activities...
FundingReach Holdings Limited
- Nov 9
How to get government funding support on digital transformation for free (with useful link pack)
Under the TVP, each applicant may receive cumulative funding of up to $600,000 for a max. of six projects. To get qualified, successful...
FundingReach Holdings Limited
- Nov 7
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 ...
FundingReach Holdings Limited
- Nov 24, 2022
Hong Kong FinTech Week 2022 - iFinGate
iFinGate joined Global Fast Track 2022 during the FinTech Week and had a chance to showcase our business solutions, meet inspiring...
FundingReach Holdings Limited
- Nov 21, 2022
FinTech Transformation Award 2022
Many thanks to Financial Services and the Treasury Bureau (FSTB) and Cyberport Hong Kong for extending the FinTech Transformation Award...
FundingReach Holdings Limited
- Sep 5, 2022
HK Tech 300 Mentorship Scheme
Our CEO, William Lam, was invited to be mentor of HK Tech 300! It is great to see the innovative ideas raised by our mentees and share...
FundingReach Holdings Limited
- Aug 31, 2022
Sharing with China CITIC Bank
We are delighted to share with Helen Kan, Alternate CEO of China CITIC Bank (International) Ltd, and around 50 senior executives of the...
FundingReach Holdings Limited
- Aug 18, 2022
Visit of CBA - iFinGate
Visit of CBA Thank you Cyberport Hong Kong, Chinese Banking Association of Hong Kong, and Hong Kong Education Bureau for organising the...
FundingReach Holdings Limited
- Aug 15, 2022
GAMAHK Convention 2022 - iFinGate
We would like to express our gratitude to the GAMAHK Board and the Organizing Committee for inviting us to join...
FundingReach Holdings Limited
- Aug 15, 2022
Christopher Hui, SFST Visit - iFinGate
It’s our pleasure that our CEO, William Lam got the chance to share the latest development of Fintech and RegTech adoption with Mr....
FundingReach Limited
- Jul 27, 2022
Anti-Money Laundering Regtech Lab - iFinGate
We are delighted to showcase our leading RegTech solution in the 2nd Anti-Money Laundering Regtech Lab (AMLab) co-organized by Hong Kong...
FundingReach Holdings Limited
- Apr 28, 2022
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)...
FundingReach Holdings Limited
- Apr 27, 2022
東網 - 數碼港：香港金融科技現已進化成建立多元化平台
Date: 4th November 2021 Our CEO, William Lam is invited by on.cc to introduce the industry prospects, challenges of RegTech and...
FundingReach Holdings Limited
- Nov 1, 2021
CVCF 2021 - RegTech Panelists- William Lam
Date: 1st November 2021 William was honored to one of the Panelists of the Cyberport FinTech InnoCon 2021 on 1st November 2021. Our CEO,...
FundingReach Holdings Limited
- Oct 31, 2021
2021 Hong Kong FinTech Week - iFinGate
Date: 1st - 5th November 2021 2021 Hong Kong FinTech Week invited iFinGate to become one of the start-ups co-exhibitors and introduce our...
FundingReach Holdings Limited
- Oct 28, 2021
CPD professional webinar - The Association of Chinese Internal Auditors - iFinGate
Date: 29th October 2021 iFinGate is invited by The Association of Chinese Internal Auditors to join the CPD professional webinar. The...
FundingReach Holdings Limited
- Oct 28, 2021
智富通 - ViuTV - William Lam
Date: 29th October 2021 Our CEO, William Lam is invited by ViuTV to introduce our company and the RegTech market in Hong Kong. William...
FundingReach Holdings Limited
- Oct 16, 2021
經濟一週 - iFinGate
Date: 17th October 2021 Our CEO, William Lam is invited by EDIGEST to introduce a context on global sanctions. Financial institutions...
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