Matthew Rosen

Chief Executive Officer and Founder at fintel - Las Vegas, NV, US

Matthew Rosen's Colleagues at fintel
Matthew Rosen's Contact Details
HQ
760-774-5949
Location
Greater New York City Area
Company
fintel
Matthew Rosen's Company Details
fintel logo, fintel contact details

fintel

Las Vegas, NV, US • 5 - 9 Employees
SaaS

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.

anti-money laundering fraud detection SaaS enterprise software financial crimes compliance B2B Prepackaged Software Computer Software
Details about fintel
Frequently Asked Questions about Matthew Rosen
Matthew Rosen currently works for fintel.
Matthew Rosen's role at fintel is Chief Executive Officer and Founder.
Matthew Rosen's email address is ***@fintel.com. To view Matthew Rosen's full email address, please signup to ConnectPlex.
Matthew Rosen works in the SaaS industry.
Matthew Rosen's colleagues at fintel are and others.
Matthew Rosen's phone number is 760-774-5949
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