FinTech Innovation Specialist

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China iFinGate Ltd Full time

About iFinGate Ltd

iFinGate Ltd is a Regtech pioneer, innovating an automated solution to streamline the compliance process. We convert compliance procedures into operational processes, conduct real-time checks on compliance breaches, and perform AI-enhanced 24-7 news monitoring.

We leverage big data analytics, automation, and AI-machine learning to establish a leading position in the RegTech area and provide an affordable, efficient, and professional RegTech service. Since our launch, we have been trusted by over 1,000 clients in various sectors to support their Know-Your-Customers (KYC) and Anti-Money Laundering (AML) processes.

We are part of FundingReach Holdings Limited, a Fintech company focused on technologies for credit assessment and compliance fulfillment in Hong Kong. Established in 2016, FundingReach leverages big data and machine learning to automate and enhance credit assessment, credit monitoring, and regulatory compliance processes.



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