Verified email-pattern data for Ifingate Ltd is currently limited. You can still use the company insights and contact sections below.
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
- 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
Hundsun Ayers Technologies Limited,
Osl,
Fundingreach Holdings Limited,
Crypto.com,
Amber Group,
Bbpos | A Stripe Company,
Billie Onsite,
Posley Capital,
Wonder,
Mox Bank.
iFinGate Ltd's categories are Financial Services
iFinGate Ltd's founding year is 2016
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