iFinGate
IFinGate provides automated RegTech compliance screening and customer due diligence tools, including AML name screening, transaction monitoring, risk assessment, and ongoing monitoring.
iFinGate vs SingleFile
At a Glance
| Detail | iFinGate | SingleFile |
|---|---|---|
| Category | Compliance & Privacy | Compliance & Privacy |
| Total raised | Not disclosed | $15.5M |
| Rounds tracked | Not disclosed | 2 |
| Latest round | Not disclosed | Series A, $9M · Feb 2025 |
| Last valuation | Not disclosed | Not disclosed |
| Lead investors | Not disclosed | Foundry Group |
| Built for | Not disclosed | Not disclosed |
| Headquarters | Hong Kong | United States |
Funding, Side by Side
iFinGate rounds
No public rounds tracked yet.
SingleFile rounds
- Feb 2025Series A$9M
- Mar 2024Seed extension$6.5M
Our Take
We have not tested these two head to head yet. The numbers above come from public funding announcements. If you use either one, tell us what you found and it may become a Field Note.
Quick Answers
- Which has raised more, iFinGate or SingleFile?
- SingleFile has raised $15.5M in disclosed funding, compared with no disclosed amount for iFinGate.
- What is iFinGate best for?
- IFinGate provides automated RegTech compliance screening and customer due diligence tools, including AML name screening, transaction monitoring, risk assessment, and ongoing monitoring.
- What is SingleFile best for?
- Corporate compliance filing platform.
Source: Legal Tech Circle funding data, from public announcements. Updated November 11, 2026.