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.

iFinGate was honored to participate in the HK Tech 300 Expo, held at City University of Hong Kong (CityU HK) on May 23-24, 2025. This dynamic event showcased the innovations and achievements of nearly 300 start-ups incubated by CityUHK.   As a member of the HK Tech 300 community, supported by their generous angel fund, we are immensely proud to be part of this vibrant ecosystem. The Expo provided a fantastic opportunity to meet fellow entrepreneurs, network with industry le

We are excited to be invited to an enriching session this week (28th Apr 2025) with the bright minds of tomorrow in the financial industry from HKU Business School. As an AI-solution provider specialising in automating credit analysis processes for Financial Services Institutions (FSIs), our solutions not only deliver cost and time savings but also streamline operations by reducing the need for manual labour.

Thanks again for the invitation by Cyberport, highlighting the great success of the Hong Kong Monetary Authority FinTech Supervisory ...

iFinGate was excited to be invited to share in the 'Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) RegTech Forum 2024...

To be in line with the initiatives outlined in Hong Kong’s 2024 Policy Address, which emphasizes the importance of developing innovation...

City University of Hong Kong (CityU) has once again excelled in the 2025 Times Higher Education (THE) World University Rankings, achieving a perfect score for the “Industry” indicator for the second consecutive year, reflecting its outstanding success in translating research into industry impact. As a proud member of the CityU HK Tech 300 program, iFinGate is honoured to be among over 190 startups receiving angel investment support through this initiative. The program has suc

We are grateful to join the one of the largest FinTech event - Hong Kong FinTech Week 2024 last week . This year, the event was themed ...

FundingReach Holdings Limited is thrilled to co-host the signing of RIO+ (RegTech in One Plus ESG Analytics), a joint venture dedicated...

iFinGate was honored to have the privilege of participating in an event hosted by Invest Hong Kong with entrepreneurs around the world ...

We are excited to announce our recent feature on Metro Broadcast's program, where we had the opportunity to share our journey as winners

We are excited to announce that iFinGate has been honored with two prestigious awards at the Hong Kong Digital Finance Awards 2024 ...