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  • Writer's pictureFundingReach Holdings Limited

Cyberport News Update on RegTech - iFinGate Limited

Date: 4th November 2020

With the support of Cyberport, iFinGate is emerging as a professional industry player with AI engine focusing on compliance background screening and monitoring. iFinGate leverages on advance data analytics and automation technologies to process millions of data from more than 50,000 global sources in a matter of seconds. Our database has a global coverage with a focus on the Greater China region, and we are capable to support different languages at the same time. Compliance screening, is no longer costly nor time consuming. Our AI engine provides near real time updates on sanctions and alerts to business franchises and help them mitigate potential fraudulent and criminal events against their businesses at a very affordable cost e.g. less than a cent per screen or search.

If you are interested, please contact for more information.

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