About
iFinGate provides automated RegTech compliance screening and customer due diligence tools, including AML name screening, transaction monitoring, risk assessment, and ongoing monitoring. The platform uses large-scale data sources and machine-learning-based processes to support digital onboarding and regulatory checks. Its stated customers include financial institutions and other regulated organizations, making it relevant to legal and compliance operations.
Key facts
Status
Active
Founded
-
Headquarters
Hong Kong
Target market
Corporate Legal
Revenue model
Subscription
Total funding
-
Company references
External references
Cite this entry
[1]Bluebook:Stanford Ctr. for Legal Informatics (CodeX), CodeX TechIndex: iFinGate, https://techindex.law.stanford.edu/companies/ifingate (last visited September 21, 2026).
[2]APA:Stanford Center for Legal Informatics (CodeX). (n.d.). iFinGate. In CodeX TechIndex. Retrieved September 21, 2026, from https://techindex.law.stanford.edu/companies/ifingate
[3]BibTeX:@misc{techindex_company_17254,
author = {{Stanford Center for Legal Informatics (CodeX)}},
title = {{CodeX TechIndex: iFinGate}},
howpublished = {CodeX TechIndex},
url = {https://techindex.law.stanford.edu/companies/ifingate},
urldate = {2026-09-21}
}
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Entry maintained by Stanford CodeX. Last reviewed July 2026.