Updated 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
Attached files
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