University of Kwazulu-Natal

Fintel Financial Intelligence For Smart Operators

Bonisiwe Shabane
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fintel financial intelligence for smart operators

🛡️ Security Notice🛡️ FIntel is in active CMMC Level 2 and NIST SP 800-171 alignment for Department of Defense readiness. Fintel finds the hidden money draining your business — and stops it from disappearing again.• Free snapshot to detect leakage risk • Forensic audits that quantify savings • Weekly concierge monitoring that protects cash... Ready to see your numbers? Start with your $100 forensic audit. Commercial & enterprise-ready. Government readiness in progress.

Step 1 – Free Snapshot (No Documents Up Front) Human compliance professionals need tools that allow them to understand their FI’s potential exposure to illicit activity, and there is no better way to do that than through communicating with counterparts. No more trying to figure things out with your own FI’s data and a few Google searches. FIs need to be able to generate sharing requests and professionally process replies quickly. No more manually preparing requests and waiting weeks for an answer. Regulators are urgently calling for new ways to combat financial crime and improve existing processes.

No more antiquated PDF forms and email for 314(b) information sharing. Ensure the critical collaboration process with other institutions for illegal activities is fast, accurate, and fail-safe with features like message tracking, no-response alerts, message routing, and message triage. Manage all correspondent contacts needed for communications with other institutions regarding illegal activities including those from the FinCEN 314(b) list as well as your firm’s other contacts. Financial institutions leverage the power of the Fintel Network to share information – it’s secure and legally compliant. 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. In-person training to teach you how to use the Fintel software and learn best practices for scalable information sharing under 314(b) Operational and technical guidance in developing an effective program for sharing data and quickly responding to requests. Integrate Fintel into your existing compliance and fraud dectection software stack.

Let Fintel help you manage requests received by email. We load those requests into the application so they can be recorded, processed, and replied to seamlessly. Financial institutions leverage the power of the Fintel Network to share information – it’s secure and legally compliant. 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. Welcome to Fintel, learn about the application and explore how-to's and tips for getting started. Find answers and general information about Fintel quickly.

Browse industry related content on the background, future, and importance of information sharing. Privacy Policy. Copyright ©2018 Fintel Technologies, Inc. All rights reserved.

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