iFinGate
IFinGate provides automated RegTech compliance screening and customer due diligence tools, including AML name screening, transaction monitoring, risk assessment, and ongoing monitoring.
Data updated Nov 11, 2026 · From public announcements
Total raised
n/a
No public rounds tracked yet
Latest round
n/a
First tracked
n/a
Backers
n/a
Not disclosed
Product Details
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Funding History
We have not tracked a public round for iFinGate yet.
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Quick Answers
- What does iFinGate do?
- IFinGate provides automated RegTech compliance screening and customer due diligence tools, including AML name screening, transaction monitoring, risk assessment, and ongoing monitoring. Legal Tech Circle lists iFinGate under Compliance, Risk & Privacy.
- What are the alternatives to iFinGate?
- Other Compliance & Privacy companies Legal Tech Circle tracks include Norm Ai, Athennian, Thirdfort, and SingleFile. Compare them side by side on funding, investors and fit before you shortlist.
- Where is iFinGate based?
- iFinGate is headquartered in Hong Kong.
Source: Legal Tech Circle funding data, from public announcements. Updated November 11, 2026.