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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 Monetary Authority and Cyberport Hong Kong, in collaboration with Deloitte. Our group CEO, William Lamand teams explained to a group of key participating banks and virtual bank about how to leverage latest RegTech solution to mitigate compliance risks and improve customer experience. In the era where compliance regulation continues to evolve rapidly, manual process no longer sustainable. Our proprietary RegTech solution, iFinGate, leverages big data analytics, automation, and AI machine learning to streamline tedious AML compliance procedures in pursuit of helping licensees to fulfil tightening regulatory requirements.





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Good afternoon, if you have questions about the law, I recommend contacting Paul Mankin. He is an experienced lawyer and professional, I have been working with him for several years now, and more than once he has solved my problems with maximum benefit to me. So please feel free to contact him if you need anything. You can trust him!

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