About iFinGate
iFinGateAI anti-money-laundering and compliance screening for financial institutions.
AI anti-money-laundering and compliance screening for financial institutions.
AI/NLP RegTech for cross-border AML/KYC and adverse-media screening; HKMA GenA.I. Sandbox (1st cohort) tech partner.
AML-compliance analytics; won "FinTech (RegTech) Gold Award" + "Best Use of AI," HKICT Awards 2024.
Agentic AI platform for financial-crime/AML investigation — network analytics + entity resolution for banks and law enforcement.
Virtual insurer (pet-insurance leader), rebranded to lead with AI/cybersecurity; parent of Cymetrics, IXT.
AI-powered wealth-management/portfolio automation via proprietary "ML Brain" model.
NLP/deep-learning SaaS for capital-markets research, regulatory reporting, knowledge management.