iFinGate Ltd  ’s cover photo
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
Hong Kong
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

  • Primary

    Unit 2607, 26/F, The Center, 99 Queen's Road Central, Central

    Hong Kong, HK

    Get directions

Employees at iFinGate Ltd

Updates

  • iFinGate Ltd reposted this

    🏮Happy Lunar New Year!  May the Year of the Snake🐍 in 2025 bring you prosperous business and robust health. 🧧   The dawn of a new year brings fresh opportunities and challenges, and we are excited to embark on this journey with you. FundingReach will stay innovative in our credit management and RegTech systems that empower businesses to navigate the financial landscape with confidence and efficiency.      🏮新春快樂!祝願大家蛇年生意興隆、健康強壯。🧧   新年新氣象, 蛇迎春風,為蛇年帶來新機會與挑戰。連融控股將繼續以創科領航,攜手與大家邁步向前,保持創新,以信用管理及監管科技系統助金融企業迎接新機遇。 iFinGate Ltd iFinHealth Limited #YearOfTheSnake

  • iFinGate Ltd reposted this

    🎬 Interview on Hong Kong Monetary Authority FinTech Supervisory Sandbox (FSS) 3.1 Pilot - iFinHealth Portfolio Management System  Thanks again for the invitation by Cyberport Hong Kong, highlighting the great success of the Hong Kong Monetary Authority (HKMA) FinTech Supervisory Sandbox (FSS) 3.1 Pilot - iFinHealth Portfolio Management System with an interview with William Lam, our founder and CEO, to share about the technologies to address portfolio sensitivity analysis in minutes.    We are pleased to be in frame with Mr. Johnny Wei, Head of Wholesale Banking OCBC Hong Kong, where he shared the key criteria of choosing a reliable FinTech solution partner to drive better value to business clients. Meanwhile, William also show our heartfelt gratitude to this partnership opportunity, which allows us to refine our solution and to position us to share our success with other banks.     iFinHealth Limited will continues our mission in providing an efficient and comprehensive platform to conduct portfolio management process, including stress test, scenario analysis and financial projection to the financial industry. Thank you Victor YimCybella Chan ▶️ Watch the video now to know more about the collaboration!     FundingReach Holdings Limited #FinTech #CreditAnalysis #AI

  • iFinGate Ltd reposted this

    ✨Stay ahead of the RegTech market - sharing in SFC AML/CFT RegTech Forum 2024✨   iFinGate was excited to be invited to share in the 'Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) RegTech Forum 2024' organised by Securities and Futures Commission (SFC). Thank you Simon Ho of PricewaterhouseCoopers (PwC) for the kind arrangement!    A big thank you to SFC’s support to the financial industry to adopt RegTech responsibly and more widely to combat with the rapid changing finance ecosystem. Our founder & CEO, William Lam , together with our team, also shared penalty cases related to common #compliance issues with regulations. Meanwhile, we also showcased our flagship #KYC software - iFinGate Ltd ,the extraordinary cost saving and efficient one-stop #AML solution for #compliance. With more than 300 participants in the event, we are pleased to see the trend in #RegTech with a growing concern in the industry.    iFinGate will continue to stay proactive in the interactive and thorough dialogues on the latest advancements and adoption in RegTech. With practical implementation in legal and compliance in anti-money laundering, counter-financing of terrorism, and risk management, iFinGate remains resilience in the dynamic and agile financial industry.   🌐 To know more about our solution, please visit :  https://lnkd.in/gUKjPuHt  🔗 The latest SFC's report on the adoption of RegTech for AML/CFT:  https://lnkd.in/gZ2YbSu4   #FinTech #RegTech #SFC 

  • iFinGate Ltd reposted this

    ⭐ Sharing in SCC Smart Talk ⭐ To be in line with the initiatives outlined in Hong Kong’s 2024 Policy Address, which emphasises the importance of developing innovation and technology, the Hong Kong Monetary Authority (HKMA) and Cyberport Hong Kong, announced the launch of a new Generative Artificial Intelligence (GenAl) sandbox.    Thanks again to Mr Eric Chan, Chief Public Mission Officer of Cyberport for the invitation, our founder and CEO, William Lam, together with AutoML Capital 's CEO, Rebecca Lim, CFA, had a sharing in the ‘Smart Talk’ (至Smart講座 —「人工智能+」) , hosted by Smart City Consortium (SCC). William spoke on our successful experience in the practical applications of AI in advancing Hong Kong’s digital transformation journey. He highlighted on the importance of having an in-depth database, with support with a bilingual language processing system. William also shared our insight from our project with OCBC on our FSS 3.1 Pilot of Hong Kong Monetary Authority Successful Projects, backed by regulatory support and technical guidance.   🔗Click here to have a holistic view on our AML/KYC software: https://lnkd.in/gUKjPuHt     #KYC #FinTech #GenAI #SaaS iFinGate Ltd iFinHealth Limited

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  • iFinGate Ltd reposted this

    iFinGate Ltd in Hong Kong FinTech Week 2024✨ We are grateful to join the one of the largest #FinTech event - Hong Kong FinTech Week 2024 last week . This year, the event was themed under 'Illuminating New Pathways in Fintech', with more than 800 exhibitors participating in the AsiaWorld Expo.    Our group was invited by HKMA to feature in the video interview with OCBC , to share our journey in FSS 3.1 Pilot of Hong Kong Monetary Authority Successful Projects Showcase. It was great pleasure to have us in the video and being showcased in the Regulator Corner of Expo Hall. Our founder and CEO, William Lam, had the honour to shared our market insight with Mr Howard Lee, Deputy Chief Executive of the HKMA, and Michael Law, Senior Fintech Director.   We are glad to meet all the industry talents, and to grasp the valuable opportunity to share and to exchange thoughts with visitors and exhibitors. Despite of the challenging financial environment, technology adaptation could be the step to evolve and to glow.    Thanks again to the invitation from Cyberport Hong Kong for the opportunity to exhibit in FinTech Week 2024, showcasing iFinGate on the international stage. We are pleased to meet you all in the event, and look forward to more collaboration in the future!    #FinTechWeek2024 #Cyberport #iFinGate #KYCsolution

  • iFinGate Ltd reposted this

    🥁 iFinGate Ltd in FinTech Week 2024🥁 iFinGate is exciting to participate in Hong Kong FinTech week again! We are pleased to join the exhibition booth with Cyberport Hong Kong, to share insights and trends in the #FinTech sector with our fellow industry practitioners. Join us to seize the opportunity to share thoughts and connect with industry professionals! Hong Kong FinTech Week 2024 with iFinGate - Main Conference & Expo  🗓️ Date: 28th October 📍 Location: Hong Kong AsiaWorld Expo ✅ ENROL NOW and join us in Hong Kong FinTech Week 2024:  https://lnkd.in/gcFxWmV   #FinTechWeek2024 #Cyberport #iFinGate #KYCsolution   

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    【 Hong Kong FinTech Week 2024】Illuminating New Pathways in Fintech Organised by the Financial Services and the Treasury Bureau (FSTB) and InvestHK, in collaboration with the Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC), and the Insurance Authority (IA), the ninth edition of Hong Kong FinTech Week, will take place from October 28 to November 1. Cyberport, as Hong Kong's largest FinTech hub, will fully support this FinTech flagship event. Cyberport will join hands with 2 strategic partners, Hang Seng Bank and Ant Group, and over 30 Cyberport community members to participate in the main conference held at the Hong-Kong AsiaWorld-Expo on 28 to 29 October, showcasing innovative FinTech solutions. During the event, Mr Victor Yim, Head of FinTech of Cyberport will moderate the panel "Driving ESG Progress with Tech: The Union of Sustainable Finance & FinTech" on 28 October, while Mr Eric Chan, Chief Public Mission Officer of Cyberport will moderate the panel "The New Era of Payments: Navigating Web3.0 and Digital Money" and Ms Georgina Chu, Chief Corporate Development Officer of Cyberport will be the panel member of “Impact to the Region - Supercomputing Centre and AI Ecosystem” on 29 October. Register now to join "Hong Kong FinTech Week" 2024 and learn about international FinTech trends! https://lnkd.in/gcFxWmV #Cyberport #CyberportCommunity #FinTechWeek2024 #FinTech

  • iFinGate Ltd reposted this

    We are excited to announce that FundingReach Holdings Limited (with our subsidiary: iFinGate Ltd , iFinHealth Limited, iFinPulse) has moved to our new office in Central, the vibrant CBD of Hong Kong!    Our time at Cyberport was invaluable, providing exceptional support for R&D and fostering strong connections with fellow #FinTech start-ups. We were empowered to grow, to innovate, and to develop our cutting-edge #KYC solutions to the industry.   Relocating to Central grants us a continuous expansion and enhancement on our services. Our team is ready to provide tailored solutions and assist you in achieving your compliance goals. We remain resilient in the dynamic market, supporting you every step of the way.    📍Our new address: Unit 2607, 26/F, The Center, 99 Queen's Road Central, Central, Hong Kong.

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  • iFinGate Ltd reposted this

    🎓 Exciting sharing session with future industry leaders ✨  We had the pleasure to receive a group of bright minds from HK Joint School Law Association (HKJSLA) in our office. The office was filled with engaging discussions on #RegTech and regulatory #compliance #LegalTech, paving the way for the future of the industry.   Kicking off with the sharing from our founder and CEO, Mr. William Lam, about the ecosystem and pain points of the industry. The enthusiasm and passion displayed by the students were truly inspiring! Mr. Lam especially highlighted the importance to understand how we can position ourselves strategically in the market and to create value in the era dominated by #AI advancements. In FundingReach, we believe that the fusion of technology and expertise is propelling us towards innovative solutions that will redefine industry standards.   Again, we would like to extend a heartfelt thank you to Mr. Albert Yip for graciously visiting us to this enriching session, as well as to the students for their active participation and insightful contributions. It was invigorating to see the next generation's interest in shaping the financial landscape.    #FutureLeaders #DigitalTransformation #FinTech

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  • iFinGate Ltd reposted this

    We are excited to announce the successful signing ceremony and celebration event for RIO+ RegTech Venture Fund – an innovative partnership model to leverage expertise from capital market, financial industry and RegTech startups to build an unprecedented, highly integrated RegTech ecosystem in Asia. Thank you to William Lam of Quantum Capital Patners, Albert Yip of Syndicate Capital Group for signing off the MOU and Alex Cheung of FundingReach Holdings Limited and Edward Lai, of Keptain Group as witnesses of this remarkable moment. The event brought together an impressive group of participants, including CEOs and leadership teams from renowned market players and asset management companies, to support our efforts in driving innovation in RegTech industry. We extend our heartfelt gratitude to all attendees for their support and enthusiasm. Special thanks to: Dr King Au, Executive Director of Financial Services Department Council (FSDC); Peter Yan, JP, Independent Non-Executive Director of Hong Kong Stock Exchange (HKEX); Ivy Au Yeung, Senior Advisor of FundingReach Group, Former CEO of OCBC; Alex Cheung, Chairman of World Green Organisation and Senior Advisor of FundingReach Group; Anson Kwok, Senior Advisor of FundingReach Group, Former Head of Commercial Banking in Citibank; and Aidaa Wong, Head of Cyberport Investors Network of Cyberport Hong Kong . About FundingReach Holdings Limited FundingReach is a leading RegTech platform with proprietary credit and compliance risk management solutions under the three artificial intelligence (AI) engines of iFinHealth, iFinGate, and iFinPulse. Founded by seasoned bankers and information technology (IT) veterans, we aim at bringing innovation technologies to the financial industry, empowering our clients with comprehensive AI-automated credit monitoring solutions. Till now, we revolutionize risk mitigation solutions for more than 1000 local and global financial institutions and licensed corporates to launched our proprietary system.   About Syndicate Capital Group Syndicate Capital is the Investor Champion and Corporate Champion of Global Fast Track which is initiated by Invest Hong Kong and other government authorities to promote the fintech ecosystem. Incorporated in 2000, Syndicate Capital Group is an international investment conglomerate focused on ESG and sustainable investing. It co-invests with sponsors in mid-market companies across sectors including AI, blockchain, fintech, greentech, and more.   About Keptain Group Keptain is a finance firm founded in 2013 & licensed with the Hong Kong SFC. The group is dedicated to providing exceptional financial advisory services, asset management, family office services, and external asset manager solutions to their clients. It specializes in ESG-focused investments with extensive experience in Middle East markets. Stay tuned for more updates on the transformative journey of RIO+ as we work together to redefine the future of regulatory technology.

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  • iFinGate Ltd reposted this

    Our founder and CEO, William Lam, has an incredible experience participating in an event hosted by Invest Hong Kong last week, where our Chief Executive expressed gratitude to Mainland and foreign investors for choosing Hong Kong as their business destination. It was a great opportunity to connect with entrepreneurs and industry leaders, and we are grateful for the collaboration and synergy that emerged from this vibrant community.   We extend our heartfelt appreciation to Invest Hong Kong and the Office for Attracting Strategic Enterprises (OASES) and thank you King Leung and Karen Mak for their ongoing support and extraordinary opportunities. We are honored to be recipients of their support and will continue to strive for excellence.   As a leading player in the #AI & digital finance industry, we understand the power of collaboration and shared expertise. iFinGate will continues our ambitiousness in the FinTech industry and embrace more opportunities in this community.   iFinGate Ltd FundingReach Holdings Limited #InvestHongKong #Entrepreneurship #FinTech #Innovation  

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