Fintel Technologies,
Software Development · 2 Employees
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About
Fintel is a SaaS application for financial institutions to manage financial crime risks including money laundering, terrorism, and fraud. Fintel is used alongside existing systems with minimal impact on IT and operational risk management processes. Fintel leverages US PATRIOT Act 314(b), a government-sanctioned information sharing program and processes information sharing requests in a structured, secure and legally compliant manner. Fintel can be used by over 10,000 domestic financial institutions including banks, broker-dealers, money service businesses and insurance companies.
Website
Year Founded
--
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Industry
Software Development
HQ Location
41 E 11th St
New York, US
Keywords
ti-money launderingfraud detectioSaaSenterprise softwarefinancial crimes compliance
Location
- 41 E 11th St New York, US
Email Formats
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FormatExamples
first + last
andywarhol@fintel.com
first_initial + last
awarhol@fintel.com
first + last_initial
andyw@fintel.com
first
andy@fintel.com
last
warhol@fintel.com
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