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.

iFinGate Ltd

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