top of page

Hong Kong FinTech Week 2022 - iFinGate

Updated: Nov 8, 2023



[Hong Kong, 24 November 2022] – iFinGate, a subsidiary of Funding Reach and a leading provider of automated RegTech compliance screening and customer due diligence solutions, made a remarkable impact at the highly anticipated FinTech Week 2022. Under the theme "Pushing Boundaries, Reaping Benefits," this influential event brought together industry leaders, regulators, and innovators to explore the latest advancements in financial technology.

iFinGate's commitment to revolutionizing RegTech compliance

iFinGate's participation in FinTech Week 2022 highlighted our commitment to revolutionizing the industry through our advanced RegTech compliance solutions. Our platform offers one-stop global database scanning, AI-enhanced 24/7 compliance monitoring, and automated KYC processes, enabling organizations to meet regulatory requirements while streamlining operations.

Nominated for Global Fast Track Pitching Competition at FinTech Week 2022

During the event, iFinGate's exceptional contributions were recognized when we were nominated by HKSTP to join the Finals of the Global Fast Track Pitching Competition. This prestigious opportunity allowed our CEO, William Lam, to take the stage and showcase our groundbreaking Anti-Money Laundering (AML) application. The presentation highlighted our successful acquisition of commercial customers and industry recognition in Hong Kong.

Showcasing AI AML automation for SMEs

"Our vision at iFinGate is to enhance public awareness towards AI AML Automation and execution quality through our innovative RegTech solutions," said William Lam, CEO of iFinGate. "By leveraging AI technology, we empower organizations, especially for SMEs, to optimize AML transaction monitoring, risk scoring, and automated KYC processes, ensuring regulatory compliance while striving for operational efficiency."

Expressing gratitude and fostering collaboration for future innovation

iFinGate would like to express our deepest gratitude to Cyberport for providing the opportunity to co-exhibit at FinTech Week 2022. We extend our appreciation to HKSTP for the invitation to share our advancements in RegTech compliance. Not to mention our special thanks that goes to Hong Kong FinTech Week for successfully organizing this influential event that fosters collaboration and innovation within the industry.

As we continue to push boundaries in RegTech compliance, iFinGate remains committed to delivering cutting-edge solutions that revolutionize AML transaction monitoring, risk scoring, and automated KYC processes. Our goal is to empower organizations to meet regulatory requirements seamlessly, while driving operational excellence and staying ahead in the dynamic FinTech industry.


Read more:

HKMA - Regtech Use Case Video - Citibank and iFinHealth Corporate loan risk management solution



About iFinGate:

iFinGate, a subsidiary of Funding Reach, offers automated RegTech compliance screening and customer due diligence solutions. Our platform features one-stop global database scanning, AI-enhanced 24/7 compliance monitoring, and automated CDD processes. We strive to enhance compliance awareness and execution quality. With our RegTech compliance solutions, including AML transaction monitoring and risk scoring, iFinGate ensures organizations meet regulatory requirements while streamlining operations.



105 views0 comments

Comments


bottom of page