University of Kwazulu-Natal

Fintel Homepage

Bonisiwe Shabane
-
fintel homepage

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. As a publishing company in the financial services space we have always upheld as a key principle our independence as a member of the 'fourth estate', providing our clients and the communities we serve... Fintel Limited is a publishing company founded in 1987 at a time coinciding with the emergence of the term 'financial services' itself in global use. Since then, the forces of convergence in the sector and within silos in the sector have continued to provide ever evolving challenges and opportunities for our product development and analysis. Finance Dublin provides a focused monthly analysis of the factors behind the evolution of Ireland's continuously expanding international financial services industry.

By providing independent evidence-based commentary on the stories of the financial services industry, its people and businesses, the publication is an educational resource for readers. The Finance Dublin Yearbook - click here Aviation Finance, the world-leading fortnightly review of global aircraft financing - 3 p.c. of global GDP. (aviationfinance.aero) 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. “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. Financial institutions leverage the power of the Fintel Network to share information – it’s secure and legally compliant.

People Also Search

Human Compliance Professionals Need Tools That Allow Them To Understand

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 manua...

Ensure The Critical Collaboration Process With Other Institutions For Illegal

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 othe...

By Providing Independent Evidence-based Commentary On The Stories Of The

By providing independent evidence-based commentary on the stories of the financial services industry, its people and businesses, the publication is an educational resource for readers. The Finance Dublin Yearbook - click here Aviation Finance, the world-leading fortnightly review of global aircraft financing - 3 p.c. of global GDP. (aviationfinance.aero) We enable financial services to operate mor...

By Connecting And Enabling Product Providers, Intermediaries And Consumers Through

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...

Matthew Previously Served As Founding Deputy Director Of Mayor Bloomberg’s

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 lau...