top of page


From Startup Journey to Industry Impact: FundingReach Showcases as a CityU Tech 300 Investment Company
FundingReach is honored to have showcased as a CityU Tech 300 investment company in the 3rd National Competition, an initiative that brings together outstanding student and alumni ventures to showcase innovation, scalability, and real‑world impact.

FundingReach Holdings Limited
16 hours ago
![[FinTech101] What is EDD? Apply risk-based approach on doing customer due diligence (CDD)](https://static.wixstatic.com/media/2762de_78847369d20d4c7fa3961ac64dc83e1d~mv2.png/v1/fill/w_333,h_250,fp_0.50_0.50,q_35,blur_30,enc_avif,quality_auto/2762de_78847369d20d4c7fa3961ac64dc83e1d~mv2.webp)
![[FinTech101] What is EDD? Apply risk-based approach on doing customer due diligence (CDD)](https://static.wixstatic.com/media/2762de_78847369d20d4c7fa3961ac64dc83e1d~mv2.png/v1/fill/w_454,h_341,fp_0.50_0.50,q_95,enc_avif,quality_auto/2762de_78847369d20d4c7fa3961ac64dc83e1d~mv2.webp)
[FinTech101] What is EDD? Apply risk-based approach on doing customer due diligence (CDD)
Hong Kong has always been adopting a risk-based approach in supervising financial institutions (FIs) and designated non-financial...

FundingReach Holdings Limited
Jan 11, 2024
![[FinTech 101] What is fraud? How is AI used to detect a financial fraud for AML?](https://static.wixstatic.com/media/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.png/v1/fill/w_333,h_250,fp_0.50_0.50,q_35,blur_30,enc_avif,quality_auto/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.webp)
![[FinTech 101] What is fraud? How is AI used to detect a financial fraud for AML?](https://static.wixstatic.com/media/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.png/v1/fill/w_454,h_341,fp_0.50_0.50,q_95,enc_avif,quality_auto/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.webp)
[FinTech 101] What is fraud? How is AI used to detect a financial fraud for AML?
Financial fraud poses a significant threat to individuals, businesses, and the stability of the global economy.

FundingReach Holdings Limited
Dec 4, 2023
bottom of page