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.
Company Details
- Employees
- 8
- Founded
- -
- Address
- Unit 2607, 26/f, The Center, 99 Queen's Road Central, Central, Hong Kong,hong Kong
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.ifingate.com
- Keywords
- KYC, AML Name Screening, Compliance, Customer Due Diligence, Transaction Monitoring, Anti-Money Laundering, Data Analytics, Big Data, Machine Learning, Automation, Natural Language Processing, Regtech.
- HQ
- Hong Kong
Ifingate Ltd Questions
Ifingate Ltd's website is http://www.ifingate.com
Ifingate Ltd's LinkedIn profile is https://hk.linkedin.com/company/ifingate-ltd
Ifingate Ltd has
8 employees.
View email and phone details for 8
employees at Ifingate Ltd.
Ifingate Ltd's industry is
Financial Services
Ifingate Ltd's top competitors are
Mox Bank,
Fundingreach Holdings Limited,
Amber Group,
Osl,
Wonder,
Posley Capital,
Hundsun Ayers Technologies Limited,
Crypto.com,
Bbpos | A Stripe Company,
Billie Onsite.
Ifingate Ltd's categories are Financial Services
Ifingate Ltd's founding year is 2016
