BnR Summit 2026

Belt & Road Summit - Deal-Making 2026

9 – 15 Sept 2026 | Hong Kong, China (Hong Kong)

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ServiceUpdated on 31 July 2026

iFinGate Limited (RegTech)

CEO at FundingReach Holdings Limited

China (Hong Kong)

About

iFinGate is an automated compliance screening and customer due diligence (CDD) solution designed to strengthen AML/KYC processes. It performs global database checks across sanctions, PEP, adverse media, and other watchlists, and provides AI‑enhanced 24/7 compliance monitoring. The platform automates CDD workflows for client onboarding, periodic review, and ongoing monitoring, reducing manual effort and improving consistency in regulatory compliance. By centralizing screening and monitoring, iFinGate helps banks, securities firms, payment companies, trust companies, and other licensed corporations meet their regulatory obligations more efficiently and with stronger risk controls.

Type

  • Risk Management & Resilience
  • Waste Management
  • Financial Services
  • Commercial Banking
  • Fund Management
  • Hedge Funds
  • Institutional Investment
  • Insurance
  • Investment Banking
  • Islamic Finance Institution
  • Mergers & Acquisition
  • Private Banking
  • Private Equity & Venture Capital
  • Risk Management (Financial Services)
  • Securities
  • Syndicated Loans
  • Trust Fund
  • Wealth Management
  • Corporate Services
  • Financial Due Diligence
  • Legal Due Diligence
  • Risk Management

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