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iFinGate wins two awards at the Hong Kong Digital Finance Awards 2024
We are excited to announce that iFinGate has been honored with two prestigious awards at the Hong Kong Digital Finance Awards 2024 ...
FundingReach Holdings Limited
Jun 14, 2024
Visiting the Middle East with the Hong Kong delegation
Our founder and CEO, William Lam, to join the Hong Kong delegation on a remarkable journey to the Middle East to promote Hong Kong's FinTech
FundingReach Holdings Limited
May 29, 2024
Collaboration with OCBC Hong Kong on the Advancement of Financial Technology (FinTech) in Portfolio Management
iFinHealth and OCBC Hong Kong has collaborated on the innovative project in FinTech application on portfolio management.
FundingReach Holdings Limited
Apr 24, 2024
Stepping Up for Sustainability - Our Experience at the Green WALK HK 2024
Our company had the privilege of participating in the inspiring Green WALK Hong Kong 2024 event last weekend. It was a great experience...
FundingReach Holdings Limited
Mar 22, 2024
Interview on ViuTV - sharing on our AI Financial Services
It's our pleasure that our Founder & CEO, William Lam, has recently made an appearance on the ViuTV financial program, #InvestSmarter...
FundingReach Holdings Limited
Mar 22, 2024
FundingReach joins Egypt Ministers' visit at Cyberport, Showcases RegTech innovation
Honored to join the distinguished visit of Egypt Ministers to Cyberport, FundingReach had the privilege of representing the RegTech ...
FundingReach Holdings Limited
Feb 5, 2024
![[FinTech101] What is EDD? Apply risk-based approach on doing customer due diligence (CDD)](https://static.wixstatic.com/media/2762de_78847369d20d4c7fa3961ac64dc83e1d~mv2.png/v1/fill/w_958,h_720,fp_0.50_0.50,q_35,blur_30,enc_avif,quality_auto/2762de_78847369d20d4c7fa3961ac64dc83e1d~mv2.png)
![[FinTech101] What is EDD? Apply risk-based approach on doing customer due diligence (CDD)](https://static.wixstatic.com/media/2762de_78847369d20d4c7fa3961ac64dc83e1d~mv2.png/v1/fill/w_958,h_720,fp_0.50_0.50,q_95,enc_avif,quality_auto/2762de_78847369d20d4c7fa3961ac64dc83e1d~mv2.png)
[FinTech101] What is EDD? Apply risk-based approach on doing customer due diligence (CDD)
Hong Kong has always been adopting a risk-based approach in supervising financial institutions (FIs) and designated non-financial...
FundingReach Holdings Limited
Jan 11, 2024
![[FinTech101] What is BaaS? How to cope with the challenges of regulators in the era of open banking?](https://static.wixstatic.com/media/2762de_30de1acff5fa4dcb9cb5d3bfe8c107d6~mv2.png/v1/fill/w_958,h_720,fp_0.50_0.50,q_35,blur_30,enc_avif,quality_auto/2762de_30de1acff5fa4dcb9cb5d3bfe8c107d6~mv2.png)
![[FinTech101] What is BaaS? How to cope with the challenges of regulators in the era of open banking?](https://static.wixstatic.com/media/2762de_30de1acff5fa4dcb9cb5d3bfe8c107d6~mv2.png/v1/fill/w_958,h_720,fp_0.50_0.50,q_95,enc_avif,quality_auto/2762de_30de1acff5fa4dcb9cb5d3bfe8c107d6~mv2.png)
[FinTech101] What is BaaS? How to cope with the challenges of regulators in the era of open banking?
In a time characterized by rapid technological progress and evolving customer demands, the banking industry is experiencing a fundamental sh
FundingReach Holdings Limited
Dec 22, 2023
![[FinTech101] What is RegTech 3.0? How to reinforce the regulation process with AI?](https://static.wixstatic.com/media/2762de_7e741e8045524b4c82116c3cb3a163af~mv2.png/v1/fill/w_958,h_720,fp_0.50_0.50,q_35,blur_30,enc_avif,quality_auto/2762de_7e741e8045524b4c82116c3cb3a163af~mv2.png)
![[FinTech101] What is RegTech 3.0? How to reinforce the regulation process with AI?](https://static.wixstatic.com/media/2762de_7e741e8045524b4c82116c3cb3a163af~mv2.png/v1/fill/w_958,h_720,fp_0.50_0.50,q_95,enc_avif,quality_auto/2762de_7e741e8045524b4c82116c3cb3a163af~mv2.png)
[FinTech101] What is RegTech 3.0? How to reinforce the regulation process with AI?
In today's rapidly evolving regulatory landscape, staying compliant is more crucial than ever for businesses and financial institutions ...
FundingReach Holdings Limited
Dec 12, 2023
![[FinTech 101] What is fraud? How to use AI to detect a financial fraud for AML?](https://static.wixstatic.com/media/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.png/v1/fill/w_958,h_720,fp_0.50_0.50,q_35,blur_30,enc_avif,quality_auto/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.png)
![[FinTech 101] What is fraud? How to use AI to detect a financial fraud for AML?](https://static.wixstatic.com/media/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.png/v1/fill/w_958,h_720,fp_0.50_0.50,q_95,enc_avif,quality_auto/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.png)
[FinTech 101] What is fraud? How to use AI to detect a financial fraud for AML?
Financial fraud poses a significant threat to individuals, businesses, and the stability of the global economy.
FundingReach Holdings Limited
Dec 4, 2023
![[FinTech 101] What is AML? How to transform to AI AML automation?](https://static.wixstatic.com/media/2762de_d3a4e3fe7a9949c0af0fa8a93220e073~mv2.png/v1/fill/w_958,h_720,fp_0.50_0.50,q_35,blur_30,enc_avif,quality_auto/2762de_d3a4e3fe7a9949c0af0fa8a93220e073~mv2.png)
![[FinTech 101] What is AML? How to transform to AI AML automation?](https://static.wixstatic.com/media/2762de_d3a4e3fe7a9949c0af0fa8a93220e073~mv2.png/v1/fill/w_958,h_720,fp_0.50_0.50,q_95,enc_avif,quality_auto/2762de_d3a4e3fe7a9949c0af0fa8a93220e073~mv2.png)
[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
![[FinTech 101] What is KYC? Why do we need to do KYC?](https://static.wixstatic.com/media/2762de_c8050c3b9cdf40feb9975dff81f983b9~mv2.png/v1/fill/w_958,h_720,fp_0.50_0.50,q_35,blur_30,enc_avif,quality_auto/2762de_c8050c3b9cdf40feb9975dff81f983b9~mv2.png)
![[FinTech 101] What is KYC? Why do we need to do KYC?](https://static.wixstatic.com/media/2762de_c8050c3b9cdf40feb9975dff81f983b9~mv2.png/v1/fill/w_958,h_720,fp_0.50_0.50,q_95,enc_avif,quality_auto/2762de_c8050c3b9cdf40feb9975dff81f983b9~mv2.png)
[FinTech 101] What is KYC? Why do we need to do KYC?
KYC is a vital process conducted by relationship managers to ensure compliance and prevent fraudulent activities...
FundingReach Holdings Limited
Nov 21, 2023
How to get government funding support on digital transformation for free (with useful link pack)
Under the TVP, each applicant may receive cumulative funding of up to $600,000 for a max. of six projects. To get qualified, successful...
FundingReach Holdings Limited
Nov 9, 2023
Chief Executive and Financial Secretary visited FundingReach group companies in FinTech Week 2023
We were pleased to grasp the opportunity to showcase our specialty in applying AI in the credit technology to the Chief Executive ...
FundingReach Holdings Limited
Nov 7, 2023
Participates in Panel Discussion on “FinTech: From 3.0 to 4.0” at 2023 Innovation and Technology Conference
At the 2023 Innovation and Technology Conference, William Lam, Founder and CEO of iFinGate, was invited to join a panel discussion on the topic “FinTech: From 3.0 to 4.0.” The forum was chaired by Mr. Chan Man Lee, Chairman of the Hong Kong FinTech Association, and featured speeches from government officials and industry leaders.
FundingReach Holdings Limited
Sep 21, 2023