It was a pleasure for our Founder and CEO, William Lam, to join the Hong Kong delegation on a remarkable journey to the Middle East. The purpose of this visit was to promote Hong Kong's FinTech advantage and explore exciting opportunities in the region. Over the course of 10 days, we had the privilege of visiting several cities in the Middle East, including Riyadh, Doha, Dubai, and Abu Dhabi. This trip provided us with invaluable opportunities to engage in fruitful discussions with local FinTech leaders and immerse ourselves in the vibrant FinTech ecosystem. A highlight of our visit was attending the prestigious "Dubai FinTech Summit 2024," where we gained valuable insights and networked with key industry players. Additionally, we had the honour of meeting with and visiting esteemed organizations such as The Garage | الكــراج , the region's largest tech accelerator, as well as visiting Qatar Financial Centre (QFC) Authority , Qatar Science & Technology Park, Qatar Investment Authority, HSBC Saudi (SAB) , Ministry of Investment (Saudi Arabia) (MISA) , Dubai Department of Economy and Tourism (DET) , Abu Dhabi Global Market (ADGM) and Hub71, Abu Dhabi's Unique Global Tech Ecosystem. One of the most significant events during our visit was witnessing the signing ceremony of the Memorandum of Understanding (#MOU) between the Qatar Financial Centre (#QFC) and the Financial Services Development Council (#FSDC). With leadership of this new strategic alliance including, H.E. Yousuf Al-Jaida, CEO of Qatar Financial Centre (QFC) Authority, Joseph HL Chan of Financial Services and the Treasury Bureau (FSTB), and Daniel Fung , Dr. King Au of Financial Services Development Council, it further solidified the commitment to fostering mutual growth and innovation between two places. We are immensely grateful for being part of this visiting team, and we extend our heartfelt thanks to King Leung of Invest Hong Kong , Victor Yim of Cyberport Hong Kong for their unwavering support and facilitation throughout this incredible journey. InvestHK Dubai #FinTech #Dubai #UAE
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
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http://www.ifingate.com
External link for iFinGate Ltd
- 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
Locations
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Primary
100 Cyberport Rd
Southern District, HK
Employees at iFinGate Ltd
Updates
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We are excited to announce that iFinHealth, a subsidiary of FundingReach has successfully collaborated with OCBC on the advancement of Financial Technology (#FinTech) in Portfolio Management as part of the FinTech Supervisory Sandbox 3.1 (FSS 3.1) Pilot. ✅Check out more on our website: https://lnkd.in/g8M9k-dY
It's our pleasure to announce the success collaboration with OCBC on the advancement of Financial Technology (#FinTech) in Portfolio Management as part of the FinTech Supervisory Sandbox 3.1 (FSS 3.1) Pilot. Through this collaboration, we are pleased to have OCBC Hong Kong acting as an advisor to provide feedback on the features, functionalities and interface of iFinHealth’s portfolio management system. Supported by Hong Kong Cyberport Hong Kong, the collaboration upholds Hong Kong Monetary Authority’s ‘FinTech 2025’ strategy to promote the adoption of FinTech in Hong Kong. iFinHealth Limited has always been supporting the digital transformation of the banking industry with our #AI-empowered financial professionals to achieve better results. Special thanks to support from Victor Yim and Johnny Wei to facilitate this successful launch of Portfolio Management system. Our founder and CEO, William Lam, also shared his honour to witness this significant milestone for iFinHealth, which demonstrates our ability to provide end-to-end automation solutions, encompassing individual company and peer analysis, as well as entire portfolio analysis in a single process. ✅ Check out more on our website: https://lnkd.in/g8M9k-dY FundingReach Holdings Limited #OCBCHK #華僑銀行香港
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Don't miss out on this insightful discussion! Stay tuned to the coming radio interview on #RTHK with our Founder and CEO, William Lam, tapped into the recent developments and significance of artificial #AI in the financial sector.
Stay tuned to the coming radio interview on #RTHK with our Founder and CEO, William Lam, tapped into the recent developments and significance of artificial #AI in the financial sector. While AI is revolutionizing the FinTech industry, William also sheds light on the current stage of AI development and the unwavering government support for our company's growth in Hong Kong and the Greater Bay Area. At FundingReach, we are a prominent RegTech company known for our expertise in data collection, analysis, and monitoring solutions. Under the iFinHealth, iFinGate Ltd , and iFinPulse platforms, we leverage AI and machine learning technologies to introduce innovative and advanced solutions to the financial industry. Our clients benefit from our comprehensive data analytics and monitoring capabilities. Don't miss out on this insightful discussion! #FundingReach #大灣區之聲 #CMG #中央廣播電視總台
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It was a fantastic team-building opportunity that aligned perfectly with our brand values. As proud sponsor, we're dedicated to supporting sustainability and promoting a low carbon lifestyle. Let's create a greener and more livable city! 💚 #FundingReach #GreenWalkHK #地球敢動行2024 #Sustainability #Teambuilding #EnvironmentalProtection #GoGreen
🌿Stepping Up for Sustainability - Our Experience at the Green Walk HK 2024 🌿 The Green WALK HK Campaign 2024, organised by the 世界綠色組織 (World Green Organisation) , presented by the MTR Corporation Limited 香港鐵路有限公司, was successfully launched on last Saturaday. Our Founder & CEO, William Lam, together with our FundingReach team had an incredible day at the event, joining hands to protect the environment! 🌎 It was a fantastic team-building opportunity that aligned perfectly with our brand values. As proud sponsor, we're dedicated to supporting sustainability and promoting a low carbon lifestyle. Let's create a greener and more livable city! 💚 #FundingReach #GreenWalkHK #地球敢動行2024 #Sustainability #Teambuilding #EnvironmentalProtection #GoGreen
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We are committed to being the AML gatekeeper for businesses in the DPMS industry, offering our cutting-edge #KYC software. We wholeheartedly congratulate the federation on its anniversary and extend our best wishes for continued success in the years to come. #DFHK #FundingReach #iFinGate #AML
[🌟 A Night of Fun and Joy at DFHK's 24th Anniversary Gala Dinner] It was an incredible experience to be part of the gala dinner celebration, where our Founder & CEO, William Lam, had the honor of serving as the guest for the lucky draw session. The night was brimming with joy, providing a wonderful opportunity to connect with key stakeholders and industry players within the association. We are committed to being the AML gatekeeper for businesses in the DPMS industry, offering our cutting-edge KYC software. We wholeheartedly congratulate the federation on its anniversary and extend our best wishes for continued success in the years to come. #DFHK #FundingReach #iFinGate #AML
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Mark your calendars for the program: 🗓 Date: 8 March 2023 (Friday) ⏰ Time: 11:00 AM - 12:00 NN 🌐 Language: Cantonese Tune in to Channel 99 on ViuTV and join us for this fruitful discussion. Stay tuned for more valuable insights! FundingReach Holdings Limited #ViuTV #智富通 #AML #Compliance
[🎥 Interview invitation on ViuTV ] Our Founder & CEO, William Lam, was invited to the #ViuTV financial program, "#InvestSmarter (#智富通)." As a key #RegTech player, we had the opportunity to share our expertise on adopting AI in #credit risk management, #compliance and #AML for financial sector. Financial services will be streamlined and automated to provide better customer experience. During the program, William will share on the recent market trends and support from key stakeholders like Cyberport Hong Kong, Hong Kong Monetary Authority (HKMA), in strengthening #FinTech development in HK. While digital transformation becomes the new norm, we are thrilled to take the lead in helping various sectors embrace FinTech through our proprietary RegTech solutions, iFinGate Ltd , iFinHealth Limited and iFinPulse. Mark your calendars for the program: 🗓 Date: 8 March 2023 (Friday) ⏰ Time: 11:00 AM - 12:00 NN 🌐 Language: Cantonese Tune in to Channel 99 on ViuTV and join us for this fruitful discussion. Stay tuned for more valuable insights!
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FundingReach Holdings & iFinGate extends our warmest greetings and wishes for a joyous Lunar New Year of the Dragon!
We are excited to share the joyful moment with the lion dance to kick off the prosperous year of business. Just as the dragon dances spreading joy and abundance, may the Year of the Dragon bring you and your loved ones prosperity, good health, and happiness. FundingReach extends our warmest greetings and wishes for a joyous Lunar New Year of the Dragon! #FundingReach #iFinGate #CNY2024 #LNY2024
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[Last call for free webinar with 1 CPD hour granted] – Exclusive event for members of Hong Kong Institute of Certified Public Accountants (HKICPA) 🔗Enroll NOW to secure your spot:https://lnkd.in/dRviqCXG
[Last call for free webinar with 1 CPD hour granted] – Exclusive event for members of Hong Kong Institute of Certified Public Accountants (HKICPA) This is your final opportunity to join the free webinar and earn 1 CPD hour! Our speaker, William Lam, founder and CEO of FundingReach, will share his professional insights on the dynamic landscape of the compliance field with digital transformation. Key topics covered during the webinar include: ⭐ Case sharing on potential compliance breaches ⭐ Leveraging RegTech to streamline the KYC process and minimize human workload ⭐ Useful tips for CPA firms when serving clients from countries facing economic sanctions by the EU or US, such as clients from Russia. Event details: Date: 7 March 2024 Time: 12:30pm - 1:30pm Language: Cantonese 🔗Enroll NOW to secure your spot:https://lnkd.in/dRviqCXG By participating, you will also earn 1 CPD hour, contributing to your Continuing Professional Development.
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🧧Wishing you a joyous #YearoftheDragon🧧
🧧Wishing you a joyous #YearOfTheDragon🧧 May this Lunar New Year marks the beginning of a prosperous chapter for your business. Just as the dragon symbolizes strength and wisdom, we are dedicated to offering innovative solutions that enhance compliance processes with our AI-equipped system. Our Founder and CEO, William Lam, and all of us at FundingReach wish you and your family a joyous and blessed Lunar New Year of the Dragon! #FundingReach #iFinGate #CNY2024 #LNY2024
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Enroll NOW to secure your spot in this FREE webinar: https://lnkd.in/gc6y3BQ9 #FundingReach #iFinGate #AML #CreditRisk
[Free Seminar] RegTech insights for CPAs We are excited to announce an exclusive webinar tailored specifically for members of Hong Kong Institute of Certified Public Accountants (HKICPA) . William Lam, our Founder & CEO, will share on the dynamic world of RegTech and showcase how to effectively respond and thrive in the agile landscape of the industry. In the event, we will talk about: ⭐Case sharing on potential compliance breaches ⭐What to do for high-risk clients ⭐Useful tips sharing includes what shall CPA firms consider when serving clients from countries that was facing economic sanctions by EU, or US, like clients from Russia 🗓️Event Details: Date: 7 March 2024 Time: 12:30pm - 1:30pm Language: Cantonese 🔗Enroll NOW to secure your spot in this FREE webinar: https://lnkd.in/gc6y3BQ9 #FundingReach #iFinGate #AML #CreditRisk