iFinGate Ltd

iFinGate Ltd

Financial Services

Regtech | Compliance | e-KYC solutions | AML-CDD | Transactional Monitoring | Data Analytics | Fundingreach Holdings |

About us

iFinGate, co-founded by the veterans from two streams- technologies and banking, is a pioneer in the Regulatory Technology (“RegTech”) sector in Asia, providing e-KYC insights(know-your-customer) through big data analytics, automation and AI-machine learning, to streamline tedious Anti-Money Laundering (“AML”) compliance procedures. In the past years, we have been supporting regulated companies and corporates to reshape their compliance model via our adaptive cloud based solutions.

Website
http://www.ifingate.com
Industry
Financial Services
Company size
11-50 employees
Headquarters
Southern District
Type
Privately Held
Founded
2016
Specialties
KYC, AML Name Screening, Compliance, Customer Due Diligence, Transaction Monitoring, Anti-Money Laundering, Data Analytics, Big Data, Machine Learning, Automation, Natural Language Processing, and Regtech

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