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