• FundingReach Holdings Limited

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) Regtech Knowledge Hub launched on 26 April 2022. Our vision is to automate risk and compliance assessment in order to achieve higher quality, improve turnaround time and reduce costs for FIs and licensed corporates.


Our group CEO William Lam and Anson Kwok, Head of Citi Commercial Bank have shared their insights from this project and the emerging Regtech adoption.


#Regtech#Credittech#fintech#Compliance#HKMA#AML#Risk

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