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.
Company Details
- Address
- 41 E 11th St, New York,united States
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- fintel.com
- Keywords
- anti-money laundering, fraud detection, SaaS, enterprise software, financial crimes compliance.
- HQ
- New York
Fintel Technologies, Inc. Questions
Fintel Technologies, Inc.'s website is fintel.com
Fintel Technologies, Inc.'s LinkedIn profile is https://www.linkedin.com/company/fintel-technologies-inc-
Fintel Technologies, Inc.'s industry is
Software Development
Fintel Technologies, Inc.'s top competitors are
Medasystems,
Ruddy Gregory, Pllc,
Legal Risk Solutions, Llc,
Maroc Datacenter,
Fintel,
Adi Technology Services,
Medafrica Systems ( Medasys ),
Fintel,
Fintek Solutions,
Mesh Advertising & Events.
Fintel Technologies, Inc.'s categories are Software Development
