University of Kwazulu-Natal

About Us Fintel

Bonisiwe Shabane
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about us fintel

The connecting force within retail financial services. Here to simplify and improve the sector. By simplifying and improving the complex financial services world, we create better outcomes for everyone. We’re united by an ambition to improve financial services using our shared knowledge. “Harnessing our market-leading knowledge, influence and excellence, we are able to simplify complexity, think bigger and remain future-focused for our clients.” These principles are shared by everyone at Fintel.

They define who we are and the approach we take to working with partners, clients, and their customers. Fintel Connect is making waves as the leading growth marketing solution built for the financial industry. Our mission is to support the banking and financial ecosystem with tools and insights that will allow them to better reach future customers and deliver the right products to the right audiences in a... Fintel proudly serves 80+ leading financial brands, has formed strategic partnerships with organizations like Visa and American Bankers Association and is backed by strategic fintech VC, BankTech Ventures, and Economic Development Canada. Discover how Fintel Connect helps brands scale their growth Our partnership journey started long before Fintel, with the launch of our first SaaS affiliate solution, Income Access, before Facebook was even really a thing.

Having exited that business in 2016, our founders already had exposure to the pains that financial brands were facing growing partnerships in a highly regulated industry. It was clear there was an opportunity to do things differently. Fintel Connect was born with the goal of better serving the specific needs of financial brands – and their partners. We continue to evolve our solutions based on our clients’ and partners’ direct needs. We are driven to make a difference, which is why partnership is a central value of our business. Announcing Fintel AI+Community.

This changes how investors connect, research, and make decisions. Our AI assistant doesn't just answer questions, it actively participates in investment discussions, surfaces relevant news and filings, and connects realtime data with community insights. Here's what makes this different: 🤖 AI that understands your research context and finds the exact filings, ownership changes, or insider trades you need 💹 Realtime integration with our comprehensive database of institutional movements... The days of piecing together investment research from scattered sources are over. Welcome to intelligent, collaborative investing. Ready to experience the next evolution of collaborative investment research?

Fintel Technologies focuses on managing financial crime risk within the financial services sector. The company provides a SaaS platform for information sharing among financial institutions to address money laundering, terrorism, and fraud. Fintel Technologies offers tools for regulatory compliance, case management integration, and analysis of industry trends, serving banks, broker-dealers, money service businesses, and insurance companies. It is based in New York, United States. Fintel Technologies has filed 4 patents. The 3 most popular patent topics include:

Computer security, Data security, Computer network security, Access control, Cryptography Computer security, Data security, Computer network security, Access control, Cryptography “We are solving some of today’s most pressing concerns with our platform. Our application facilitates interactivity to solve real-time concerns and threats to the financial industry.” Matthew previously served as founding Deputy Director of Mayor Bloomberg’s Financial Crime Task Force, where he designed technology solutions that used City data to assist law enforcement and the public in monitoring fraud. He began his career in this field at the Manhattan District Attorney’s Office under Robert Morgenthau as a member of a specialized bureau where he launched major anti-money laundering and banking and securities fraud...

Matthew was appointed as a Special Assistant United States Attorney in the Southern District of New York for his role in leading the investigation into massive trading losses at an international bank. Matthew has a bachelor’s degree from Indiana University and a law degree from Benjamin N. Cardozo School of Law. “In a startup, the CTO has a most difficult task of balancing the use of the latest technology, a hands-on practical approach to development and the need to recruit and motivate the best possible... Jeffrey is a research engineer and entrepreneur with over 15 years experience building companies and teams that are capable of developing innovative solutions, numerical algorithms, and artificial intelligence methods. His passion for bringing life to emerging businesses is surpassed only by his need to create useful and inspired solutions to technology problems that bring users closer to the information that they desire.

We enable financial services to operate more effectively. By connecting and enabling product providers, intermediaries and consumers through technology, people and insights, we inspire better outcomes for everyone. Providing a new era of expert, data-led and digital services, we give the retail financial services market the insights and support it needs to evolve to its greatest potential. We bring together product providers, intermediaries and consumers on an unparalleled scale, to shape the financial services of the future. Bringing our experience and expertise to the very heart of retail financial services.

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Fintel Technologies focuses on managing financial crime risk within the financial services sector. The company provides a SaaS platform for information sharing among financial institutions to address money laundering, terrorism, and fraud. Fintel Technologies offers tools for regulatory compliance, case management integration, and analysis of industry trends, serving banks, broker-dealers, money s...