Fintel Group

Bonisiwe Shabane

-Dec 28, 2025, 2:16 PM

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. 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. Fintel Plc engages in the provision of intermediary services and distribution channels to the retail financial services sector in the United Kingdom. It operates through three segments: Intermediary Services, Distribution Channels, and Fintech and Research. The Intermediary Services segment provides compliance and regulation services to individual financial intermediary member firms, including directly authorized IFAs, mortgage advisers, and wealth managers, as well as workplace consultants. The Distribution Channels segment offers data, distribution, and marketing and promotion services to product providers, as well as Distribution-as-a-Service to financial institutions; and undertakes survey paneling and surveying works for mortgage lenders. The Fintech and Research segment operates a Fintech platform, as well as provides independent ratings and reviews for products and funds; and financial information and product research services to product providers and financial intermediaries.

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.

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