FundingReach Holdings Limited
“Cyberport x The HK Association of Online Broker – iFinGate (Regtech Solution Demo)”
Date 9th June 2021
Acting as the central contact point for regulators and the public, HKAOB collaborated with Cyberport to co-organize the inspiring event: The Digital Tech Hub of Hong Kong. Thanks to the opportunity given by the HKAOB and Cyberport, we are pleased to take this chance to demonstrate our automated compliance screening engine “iFinGate”. Using machine learning technologies, our RegTech solution can filter out irrelevant compliance data and perform an on-going monitoring function with compliance alerts provided. Through this RegTech Solution demo, we hope to put forward an initiative to develop a RegTech platform for the compliance of AML regulations in the community.