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.
View Top Employees from Fintel Technologies, Inc.| Website | http://www.fintel.com |
| Revenue | $400000 |
| Employees | 3 (1 on RocketReach) |
| Address | 41 E 11th St, New York, New York, US |
| Phone | (800) 918-4695 |
| Technologies |
JavaScript,
HTML,
PHP
+10 more
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| Industry | Software Development, Business Services General, Software, Business Services |
| Web Rank | 18 Million |
| SIC | SIC Code 737 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 5415 Companies, NAICS Code 541 Companies, NAICS Code 54 Companies, NAICS Code 54151 Companies, NAICS Code 541511 Companies |
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Fintel Technologies, Inc. Questions
The Fintel Technologies, Inc. annual revenue was $400000 in 2024.
1 people are employed at Fintel Technologies, Inc..
Fintel Technologies, Inc. is based in New York, New York.
The NAICS codes for Fintel Technologies, Inc. are [5415, 541, 54, 54151, 541511].
The SIC codes for Fintel Technologies, Inc. are [737, 73].
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