In-built compliance automation
for KYC & AML process
real-time database update AI enhanced news monitoring
As a subsidiary of FundingReach Holding Limited, 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. With scarcity of compliance talents, we intensifies problems 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.
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.
FundingReach is founded by a team of senior bankers and IT experts with decades of experience. We leverage our knowledge on lending market. We integrate innovative technology elements and close to the local business circle. We collaborate, share and commit to build a secured FinTech Platform. Together let us combine FinTech together with our knowledge and experiences in lending, to support you, the businesses and Hong Kong economy.
Meet our Production Team
William has extensive experiences in Banking, he had held various senior positions in the Corporate and Commercial Banking sector, including Head of Large and Medium Corporates of Commercial Banking at Citibank, Head of Agri and Energy at Standard Chartered Bank, and Head of Local Corporates at ANZ. William is a regular speaker for various industry associations, corporates, and educational bodies, including Cyberport, Hong Kong Electronic and Industries Association, Association of Chartered Certified Accountants, Professional Insurance Brokers Association, Association of International Accountants, University of Hong Kong, etc.
Oliver is the Advisor of Electrical and Electronic Engineering of HKU, and former IBM leadership team.
With 25 years of experience in Cloud application and data analytics technologies, Oliver led the development and operation of a SaaS messaging service and a Cloud security service at IBM for 8 years, and was the Technology Development Director for a HK listed company Pacific Online which holds a group of consumer portal sites in mainland China. He has also held key technical management and architect positions in other companies (e.g. Charles Schwab, Cox Automotive, Linmark)
Director - Credit Analytics
Lolita is the former Commercial Risk Head of ANZ. Lolita has 25+ years experience in banking sector, specialised in the field of credit risk management and credit analysis, possesses regional exposure during her tenure in various international banks.
Prior to joining our team, Lolita was the Head of Emerging Corporates Credit Risk, at Australia and New Zealand Banking Group, Head of Global Corporates, Standard Chartered Bank and Head of Local Corporates, Standard Chartered Bank.
Partner – Credit Analytics
Tammy is the former Chief Risk Officer for Citibank (China) Co. Ltd. Tammy worked in Citibank for 18 years from 1990 to 2008, of which the first 10 years with Citibank Hong Kong, and the last 8 years with Citibank China.
After leaving Citi in mid 2008, Tammy turned into a risk management consultant providing credit trainings and risk management advisory work. In addition, Tammy was appointed by IFC under the World Bank as a representing non-executive director for its investment in Shenzhen Longgang Guoan Village & Township Bank from 2012 to 2015.
Partner – Credit Analytics
Gemay is the former former head of China Corporate Division and Real Estate Division of Citibank. Gemay worked in Citibank for 20 years from 1986 to 2006. During her first 14 years with Citibank, she developed and acquired her origination and credit skills by working in various marketing departments in the Corporate Bank. She was the head of China Corporate Division and Real Estate Division.
In the last 6 years with Citibank, she was the country risk manager of HK overseeing the credit risk management function for the institutional bank in Hong Kong. In addition, she was the Real Estate Industry Specialist for Asia providing specialist approval for real estate transactions in Hong Kong, Singapore and China.
Meet our Esteemed Advisory Board
Ivy is the former Chief Executive of OCBC Bank Hong Kong. Ivy is an international banker with more than 30 years of various positions in global banks in corporate and commercial banking covering relationship management, product management as well as credit and sales. Prior to joining OCBC , she was the Chief Executive Officer of ANZ Hong Kong.
Ivy holds an MBA degree from University of Sydney, Australia and a Bachelor of Social Science degree from University of Hong Kong and is a FCPA of CPA Australia.
Alex Cheung is the former Head of Institutional Banking Group in Hong Kong from June 2011 until his retirement in December 2022, responsible for growing DBS’s franchise in the corporate and commercial banking businesses in Hong Kong. He was also the Alternate Chief Executive of DBS from December 2012 to December 2022. Prior to joining DBS, he was the Regional General Manager, North East Asia and General Manager of Oversea-Chinese Banking Corporation Limited, Hong Kong Branch. Prior to such appointments, Mr. Cheung held senior positions in corporate commercial banking and risk management with major international banks including Citibank, Hong Kong, ABN AMRO Bank N.V., Hong Kong and Rabobank, Hong Kong Branch. In addition, Mr. Cheung was a member of the Banking Industry Training Advisory Committee, board member of International Chamber of Commerce, HK and Singapore Chamber of Commerce, HK, member of the Advisory Board of Hong Kong Export Credit Insurance Corporation.
Mr. Cheung has been appointed as an Independent Non-Executive Director of Dah Sing Bank, K. Wah International Holdings Limited and Yuexiu Property Company Limited. He is also a member of the Board of Governors of World Green Organisation, , a member of the Hong Kong Academy of Finance and a member of the Advisory Committee on Accounting and Finance of the Hong Kong Polytechnic University. Mr. Cheung holds a BSS. degree in Economics from the HKU.
PROF. EDMUND LAM
Edmund is the Associate Head (Research and Innovation) & Professor in Electrical and Electronic Engineering of HKU, Professor in Electrical and Electronic Engineering, Director of Computer Engineering Program, Director of Imaging Systems Laboratory, IEEE Fellow, HKIE Fellow and OSA Fellow.
He graduated from BS, MS and PhD in Electrical Engineering from Stanford University. Edmund has extensive research publications in the areas of Data, Imaging and Machine Learning.