82
56
Growth Score
-4 pts
Heat Score
-12 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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641199
iFinGate Ltd offers RegTech solutions including e-KYC, AML-CDD, transactional monitoring, and data analytics.
- Fion Lai: Co-Founder and Chief Business Development Officer
About the Company
iFinGate provides AI‑driven solutions for e‑KYC and AML compliance. It streamlines customer onboarding, transaction monitoring, and risk screening by turning regulatory policies into automated workflows, including real‑time alerts and background checks. The company uses big data analytics and machine learning to support continuous compliance and
transaction surveillance. It serves industries such as banks, securities firms, accounting firms, insurers, and money service operators by offering customizable integration into existing compliance systems.
