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[FinTech 101] What is AML? How to transform to AI AML automation?
#AML, also known as Anti-Money Laundering, process to prevent money launderers and terrorists engage in money laundering activities. AML...
FundingReach Holdings Limited
Nov 24, 2023
Hong Kong FinTech Week 2022 - iFinGate
[Hong Kong, 24 November 2022] – iFinGate, a subsidiary of Funding Reach and a leading provider of automated RegTech compliance screening...
FundingReach Holdings Limited
Nov 24, 2022
Anti-Money Laundering Regtech Lab - iFinGate
We are delighted to showcase our leading RegTech solution in the 2nd Anti-Money Laundering Regtech Lab (AMLab) co-organized by Hong Kong...
FundingReach Limited
Jul 27, 2022
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)...
FundingReach Holdings Limited
Apr 28, 2022