In a time characterized by rapid technological progress and evolving customer demands, the banking industry is experiencing a fundamental sh

In today's rapidly evolving regulatory landscape, staying compliant is more crucial than ever for businesses and financial institutions ...

Financial fraud poses a significant threat to individuals, businesses, and the stability of the global economy.

#AML, also known as Anti-Money Laundering, process to prevent money launderers and terrorists engage in money laundering activities. AML...

KYC is a vital process conducted by relationship managers to ensure compliance and prevent fraudulent activities...

Under the TVP, each applicant may receive cumulative funding of up to $600,000 for a max. of six projects. To get qualified, successful...

We were pleased to grasp the opportunity to showcase our specialty in applying AI in the credit technology to the Chief Executive ...

[Hong Kong, 24 November 2022] – iFinGate, a subsidiary of Funding Reach and a leading provider of automated RegTech compliance screening...

Many thanks to Financial Services and the Treasury Bureau (FSTB) and Cyberport Hong Kong for extending the FinTech Transformation Award...

Our CEO, William Lam, was invited to be mentor of HK Tech 300! It is great to see the innovative ideas raised by our mentees and share...

We are delighted to share with Helen Kan, Alternate CEO of China CITIC Bank (International) Ltd, and around 50 senior executives of the...

Visit of CBA Thank you Cyberport Hong Kong, Chinese Banking Association of Hong Kong, and Hong Kong Education Bureau for organising the...

We would like to express our gratitude to the GAMAHK Board and the Organizing Committee for inviting us to join...

It’s our pleasure that our CEO, William Lam got the chance to share the latest development of Fintech and RegTech adoption with Mr....

We are delighted to showcase our leading RegTech solution in the 2nd Anti-Money Laundering Regtech Lab (AMLab) co-organized by Hong Kong...