Fintel Technologies, Inc.

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.