fintel
SaaS - Las Vegas, NV, US
fintel Employees
fintel Senior Management
fintel Details
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:
fintel.com
Employees:
5 - 9
HQ:
760-774-5949
Location:
Las Vegas, NV, US
Revenue:
Not Available
fintel Technologies
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