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iFinGate

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In-built compliance automation for KYC & AML process

Fundingreach Limited

Regulatory and Compliance

About iFinGate

iFinGate is inspired by tightened compliance regulatory requirements across the globe, leading to the surge on costs and fines to the banks and non-banks segments. With scarcity of compliance talents, we  intensifies problems where automation will be the only way out.

iFinGate is positioned as a homegrown RegTech pioneer, innovating the automated system to streamline the compliance process, converts the compliance policies and regulations to executional process, real time checks on compliance breaches and performs AI-enhanced 24-7 news monitoring. We leverage big data analytics, automation, and AI-machine learning to establish our leading position in the aforementioned areas and to provide an affordable, efficient, and professional RegTech service.

iFinGate is a brand of FundingReach .