We were delighted that our Founder & CEO, William Lam, took part in the sharing session at Cyberport on 25 November 2025. The session was part of a nine-day training programme (19–28 November 2025) organised by the Hong Kong Institute for Public Administration (HKIPA) and partnering CITIC group. As one of the successful participants of the HKMA FinTech Supervisory Sandbox (FSS 3.1), FundingReach was invited to share our collaboration experience with Banks and Financial Instit

Financial institutions today face increasing complexities in Anti-Money Laundering (AML) compliance, requiring robust transaction monitoring and oversight to keep pace with evolving regulatory demands.  Gaps in monitoring can expose banks to significant risks — operationally, reputationally, and financially — often resulting in hefty penalties.

We are excited to share that Mr William Lam, founder and CEO of iFinHealth Limited, recently joined an interview with HOY TV in our Central office. With Mr Sunny Cheung, a seasoned industry expert from 33 Financial Services Limited, the discussion was about the groundbreaking impact of Generative AI (#GenAI) on solving compliance challenges in the financial sector.

RegTech is changing the game in fighting financial crime. The fight against money laundering and terrorist financing is evolving — and RegTech is at the forefront of this transformation.

iFinGate and CA ANZ Hong Kong co-hosted an engaging seminar titled “Revolutionize Compliance with GenAI: Transforming KYC Processes with RegTech” last week (10 July 2025). Over 50 industry practitioners attended this insightful evening of knowledge sharing and networking.