About iFinGate

AI anti-money-laundering and compliance screening for financial institutions.

Companies like iFinGate

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  • AI/NLP RegTech for cross-border AML/KYC and adverse-media screening; HKMA GenA.I. Sandbox (1st cohort) tech partner.

    • Cyberport
    • Fintech
    • AI & data
  • AML-compliance analytics; won "FinTech (RegTech) Gold Award" + "Best Use of AI," HKICT Awards 2024.

    • HKSTP
    • Cyberport
    • Fintech
    • AI & data
    • Software & ICT
  • Agentic AI platform for financial-crime/AML investigation — network analytics + entity resolution for banks and law enforcement.

    • Cyberport
    • Fintech
    • AI & data
  • Virtual insurer (pet-insurance leader), rebranded to lead with AI/cybersecurity; parent of Cymetrics, IXT.

    • Cyberport
    • Fintech
    • AI & data
    • Cybersecurity
  • AI-powered wealth-management/portfolio automation via proprietary "ML Brain" model.

    • Cyberport
    • Fintech
    • AI & data
  • NLP/deep-learning SaaS for capital-markets research, regulatory reporting, knowledge management.

    • Cyberport
    • Fintech
    • AI & data

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