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AITHEA
- http://www.ai-thea.com
- 2025
- 5
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
iFinGate
In-built compliance automation for KYC & AML process
Description
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.
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Company Details
Legal name
Fundingreach Limited
Company registration
2480825
Founded in
2019
Contact Information
Website
Address
Unit 417-18, 4/F, Core F, Cyberport 3, 100 Cyberport Road, Pok Fu Lam, Hong Kong
Location
Unit 417-18, 4/F, Core F, Cyberport 3, 100 Cyberport Road, Pok Fu Lam, Hong Kong
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