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COMPANY - FINTEL
Ken Ross is an Advisor, Board Member, CEO Coach, and angel investor for a variety of early to mid-stage information technology firms with an emphasis on B2B and enterprise software. Some of these include mscripts, Adaptive Insights, Electric Cloud, and Reciprocity. Ken was the founder and CEO of Seriosity, Extricity, Pillar, Documentum, andCAREERS - FINTEL
Careers Join our highly experienced, innovative team We’re a New York City-based startup pioneering a SaaS application for financial institutions to communicate and share information about financial crimes such as money laundering, terrorism, and cyber-fraud. Fintel has an experienced team with a broad range of skills including expertise in fighting financial crime and delivering enterpriseHOW IT WORKS
Effective. Efficient. Innovative. Streamline your USA PATRIOT Act 314(b) workflow and produce a complete risk profile. Request Demo How Fintel Works Easily reach out to participating financial institutions to request information under the USA PATRIOT Act section 314(b) safe harbor. This exchange of information allows a compliance team to build a complete risk profile aroundINTEGRATION
Integrate. Modernize. Information Sharing tools that allow you to stay ahead of the curve. Contact Us to Learn How We Can Help Adapt Quickly Use Fintel without ripping out existing systems. You’ve invested heavily in case management and surveillance, but info sharing is still a manual process. Fintel provides you with a robust set of APIsSANDBOX - FINTEL
Explore. Test. Learn. Use Sandbox Mode to try out all of our features in a risk-free environment. Schedule a Live Demo Explore The Fintel Sandbox is a self-contained, virtual testing environment that mimics the live Fintel production environment. It provides a shielded space where you and your team can practice initiating and processing 314(b)requests without
FINTEL
Whether you want to track and automate your outbound information sharing requests, develop a more robust and innovative approach to requesting data from counter-parties, or better manage inbound sharing requests, Fintel can help you grow.GENERAL QUSTIONS
Fintel should be used if your financial institution desires to engage in greater information sharing of data related to fraud, money laundering, cyber threats and terrorist financing, particularly by using legal protections from any civil liability for disclosing information to another financial institution. THE FINTEL BLOG: USA PATRIOT ACT 314(B) By Matt In Best Practices Posted July 18, 2018. Here are three ways you can use USA PATRIOT Act 314 (b) Information Sharing to set yourself and your institution apart. 1. Don’t Hesitate to Reach-out When analyzing scores of alerts each day, or just examining a handful of potentially illicit acts each year, upgrade your process forFINTEL.COM
301 Moved Permanently. nginx HOME PAGE - FINTELPRODUCTCOMPANYSUPPORTREQUEST A DEMOINTEGRATIONSANDBOX More effective. 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.COMPANY - FINTEL
Ken Ross is an Advisor, Board Member, CEO Coach, and angel investor for a variety of early to mid-stage information technology firms with an emphasis on B2B and enterprise software. Some of these include mscripts, Adaptive Insights, Electric Cloud, and Reciprocity. Ken was the founder and CEO of Seriosity, Extricity, Pillar, Documentum, andCAREERS - FINTEL
Careers Join our highly experienced, innovative team We’re a New York City-based startup pioneering a SaaS application for financial institutions to communicate and share information about financial crimes such as money laundering, terrorism, and cyber-fraud. Fintel has an experienced team with a broad range of skills including expertise in fighting financial crime and delivering enterpriseHOW IT WORKS
Effective. Efficient. Innovative. Streamline your USA PATRIOT Act 314(b) workflow and produce a complete risk profile. Request Demo How Fintel Works Easily reach out to participating financial institutions to request information under the USA PATRIOT Act section 314(b) safe harbor. This exchange of information allows a compliance team to build a complete risk profile aroundINTEGRATION
Integrate. Modernize. Information Sharing tools that allow you to stay ahead of the curve. Contact Us to Learn How We Can Help Adapt Quickly Use Fintel without ripping out existing systems. You’ve invested heavily in case management and surveillance, but info sharing is still a manual process. Fintel provides you with a robust set of APIsSANDBOX - FINTEL
Explore. Test. Learn. Use Sandbox Mode to try out all of our features in a risk-free environment. Schedule a Live Demo Explore The Fintel Sandbox is a self-contained, virtual testing environment that mimics the live Fintel production environment. It provides a shielded space where you and your team can practice initiating and processing 314(b)requests without
FINTEL
Whether you want to track and automate your outbound information sharing requests, develop a more robust and innovative approach to requesting data from counter-parties, or better manage inbound sharing requests, Fintel can help you grow.GENERAL QUSTIONS
Fintel should be used if your financial institution desires to engage in greater information sharing of data related to fraud, money laundering, cyber threats and terrorist financing, particularly by using legal protections from any civil liability for disclosing information to another financial institution. THE FINTEL BLOG: USA PATRIOT ACT 314(B) By Matt In Best Practices Posted July 18, 2018. Here are three ways you can use USA PATRIOT Act 314 (b) Information Sharing to set yourself and your institution apart. 1. Don’t Hesitate to Reach-out When analyzing scores of alerts each day, or just examining a handful of potentially illicit acts each year, upgrade your process forFINTEL.COM
301 Moved Permanently. nginxHOME PAGE - FINTEL
More effective. 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.INTEGRATION
Integrate. Modernize. Information Sharing tools that allow you to stay ahead of the curve. Contact Us to Learn How We Can Help Adapt Quickly Use Fintel without ripping out existing systems. You’ve invested heavily in case management and surveillance, but info sharing is still a manual process. Fintel provides you with a robust set of APIsSOLUTIONS - FINTEL
One Platform for Every Type of Institution Do more with Fintel, the open network for 314(b) information sharingSECURITY - FINTEL
Secure. Trusted. Verified. We are proud to exceed the industry standards when it comes to protecting your organization. Contact Sales Best Practices Fintel is built from the ground up with security as an essential ingredient. Compliance Standards and Regulations Our security program is aligned to the ISO 27000 standards and is regularly audited and assessedFINTEL
Whether you want to track and automate your outbound information sharing requests, develop a more robust and innovative approach to requesting data from counter-parties, or better manage inbound sharing requests, Fintel can help you grow.CONTACT US - FINTEL
Contact Us New York Fintel Technologies, Inc. 41 East 11th Street, 11th Floor New York, NY 10003 Phone (800) 918-4695 emailinfo@fintel.com
FINTEL TECHNOLOGIES, INC. Fintel Technologies, Inc. Confidential. ©2018 Fintel Technologies, Inc. All Rights Reserved. Executive Overview The Fintel Platform is a Software-as-a-Service (SaaSWWW.FINTEL.COM
www.fintel.com
KNOWLEDGE BASE
Knowledge Base. Search our articles or browse by category below Popular Search: Getting StartedFINTEL.COM
301 Moved Permanently. nginx HOME PAGE - FINTELPRODUCTCOMPANYSUPPORTREQUEST A DEMOINTEGRATIONSANDBOX More effective. 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.COMPANY - FINTEL
Ken Ross is an Advisor, Board Member, CEO Coach, and angel investor for a variety of early to mid-stage information technology firms with an emphasis on B2B and enterprise software. Some of these include mscripts, Adaptive Insights, Electric Cloud, and Reciprocity. Ken was the founder and CEO of Seriosity, Extricity, Pillar, Documentum, andHOW IT WORKS
Effective. Efficient. Innovative. Streamline your USA PATRIOT Act 314(b) workflow and produce a complete risk profile. Request Demo How Fintel Works Easily reach out to participating financial institutions to request information under the USA PATRIOT Act section 314(b) safe harbor. This exchange of information allows a compliance team to build a complete risk profile aroundINTEGRATION
Integrate. Modernize. Information Sharing tools that allow you to stay ahead of the curve. Contact Us to Learn How We Can Help Adapt Quickly Use Fintel without ripping out existing systems. You’ve invested heavily in case management and surveillance, but info sharing is still a manual process. Fintel provides you with a robust set of APIsSANDBOX - FINTEL
Explore. Test. Learn. Use Sandbox Mode to try out all of our features in a risk-free environment. Schedule a Live Demo Explore The Fintel Sandbox is a self-contained, virtual testing environment that mimics the live Fintel production environment. It provides a shielded space where you and your team can practice initiating and processing 314(b)requests without
CONTACT US - FINTEL
Contact Us New York Fintel Technologies, Inc. 41 East 11th Street, 11th Floor New York, NY 10003 Phone (800) 918-4695 emailinfo@fintel.com
GENERAL QUSTIONS
Fintel should be used if your financial institution desires to engage in greater information sharing of data related to fraud, money laundering, cyber threats and terrorist financing, particularly by using legal protections from any civil liability for disclosing information to another financial institution.FINTEL SUPPORT
Knowledge Base. Welcome to Fintel, learn about the application and explore how-to's and tips for getting started. THE FINTEL BLOG: USA PATRIOT ACT 314(B) By Matt In Best Practices Posted July 18, 2018. Here are three ways you can use USA PATRIOT Act 314 (b) Information Sharing to set yourself and your institution apart. 1. Don’t Hesitate to Reach-out When analyzing scores of alerts each day, or just examining a handful of potentially illicit acts each year, upgrade your process forFINTEL.COM
301 Moved Permanently. nginx HOME PAGE - FINTELPRODUCTCOMPANYSUPPORTREQUEST A DEMOINTEGRATIONSANDBOX More effective. 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.COMPANY - FINTEL
Ken Ross is an Advisor, Board Member, CEO Coach, and angel investor for a variety of early to mid-stage information technology firms with an emphasis on B2B and enterprise software. Some of these include mscripts, Adaptive Insights, Electric Cloud, and Reciprocity. Ken was the founder and CEO of Seriosity, Extricity, Pillar, Documentum, andHOW IT WORKS
Effective. Efficient. Innovative. Streamline your USA PATRIOT Act 314(b) workflow and produce a complete risk profile. Request Demo How Fintel Works Easily reach out to participating financial institutions to request information under the USA PATRIOT Act section 314(b) safe harbor. This exchange of information allows a compliance team to build a complete risk profile aroundINTEGRATION
Integrate. Modernize. Information Sharing tools that allow you to stay ahead of the curve. Contact Us to Learn How We Can Help Adapt Quickly Use Fintel without ripping out existing systems. You’ve invested heavily in case management and surveillance, but info sharing is still a manual process. Fintel provides you with a robust set of APIsSANDBOX - FINTEL
Explore. Test. Learn. Use Sandbox Mode to try out all of our features in a risk-free environment. Schedule a Live Demo Explore The Fintel Sandbox is a self-contained, virtual testing environment that mimics the live Fintel production environment. It provides a shielded space where you and your team can practice initiating and processing 314(b)requests without
CONTACT US - FINTEL
Contact Us New York Fintel Technologies, Inc. 41 East 11th Street, 11th Floor New York, NY 10003 Phone (800) 918-4695 emailinfo@fintel.com
GENERAL QUSTIONS
Fintel should be used if your financial institution desires to engage in greater information sharing of data related to fraud, money laundering, cyber threats and terrorist financing, particularly by using legal protections from any civil liability for disclosing information to another financial institution.FINTEL SUPPORT
Knowledge Base. Welcome to Fintel, learn about the application and explore how-to's and tips for getting started. THE FINTEL BLOG: USA PATRIOT ACT 314(B) By Matt In Best Practices Posted July 18, 2018. Here are three ways you can use USA PATRIOT Act 314 (b) Information Sharing to set yourself and your institution apart. 1. Don’t Hesitate to Reach-out When analyzing scores of alerts each day, or just examining a handful of potentially illicit acts each year, upgrade your process forFINTEL.COM
301 Moved Permanently. nginxSERVICES - FINTEL
Services to meet every need We can fill any gaps in your 314(b) process Contact Sales Professional Services In-person training to teach you how to use the Fintel software and learn best practices for scalable information sharing under 314(b) Process Consultation Operational and technical guidance in developing an effective program for sharing data and quicklySECURITY - FINTEL
Secure. Trusted. Verified. We are proud to exceed the industry standards when it comes to protecting your organization. Contact Sales Best Practices Fintel is built from the ground up with security as an essential ingredient. Compliance Standards and Regulations Our security program is aligned to the ISO 27000 standards and is regularly audited and assessedINTEGRATION
Integrate. Modernize. Information Sharing tools that allow you to stay ahead of the curve. Contact Us to Learn How We Can Help Adapt Quickly Use Fintel without ripping out existing systems. You’ve invested heavily in case management and surveillance, but info sharing is still a manual process. Fintel provides you with a robust set of APIsSOLUTIONS - FINTEL
One Platform for Every Type of Institution Do more with Fintel, the open network for 314(b) information sharingCAREERS - FINTEL
Careers Join our highly experienced, innovative team We’re a New York City-based startup pioneering a SaaS application for financial institutions to communicate and share information about financial crimes such as money laundering, terrorism, and cyber-fraud. Fintel has an experienced team with a broad range of skills including expertise in fighting financial crime and delivering enterpriseCONTACT US - FINTEL
Contact Us New York Fintel Technologies, Inc. 41 East 11th Street, 11th Floor New York, NY 10003 Phone (800) 918-4695 emailinfo@fintel.com
FINTEL
Whether you want to track and automate your outbound information sharing requests, develop a more robust and innovative approach to requesting data from counter-parties, or better manage inbound sharing requests, Fintel can help you grow. FINTEL TECHNOLOGIES, INC. Fintel Technologies, Inc. Confidential. ©2018 Fintel Technologies, Inc. All Rights Reserved. Executive Overview The Fintel Platform is a Software-as-a-Service (SaaSKNOWLEDGE BASE
Knowledge Base. Search our articles or browse by category below Popular Search: Getting StartedFINTEL.COM
301 Moved Permanently. nginxCOMPANY - FINTEL
Ken Ross is an Advisor, Board Member, CEO Coach, and angel investor for a variety of early to mid-stage information technology firms with an emphasis on B2B and enterprise software. Some of these include mscripts, Adaptive Insights, Electric Cloud, and Reciprocity. Ken was the founder and CEO of Seriosity, Extricity, Pillar, Documentum, andSERVICES - FINTEL
Services to meet every need We can fill any gaps in your 314(b) process Contact Sales Professional Services In-person training to teach you how to use the Fintel software and learn best practices for scalable information sharing under 314(b) Process Consultation Operational and technical guidance in developing an effective program for sharing data and quicklyHOW IT WORKS
Effective. Efficient. Innovative. Streamline your USA PATRIOT Act 314(b) workflow and produce a complete risk profile. Request Demo How Fintel Works Easily reach out to participating financial institutions to request information under the USA PATRIOT Act section 314(b) safe harbor. This exchange of information allows a compliance team to build a complete risk profile aroundSOLUTIONS - FINTEL
One Platform for Every Type of Institution Do more with Fintel, the open network for 314(b) information sharingSECURITY - FINTEL
Secure. Trusted. Verified. We are proud to exceed the industry standards when it comes to protecting your organization. Contact Sales Best Practices Fintel is built from the ground up with security as an essential ingredient. Compliance Standards and Regulations Our security program is aligned to the ISO 27000 standards and is regularly audited and assessedSANDBOX - FINTEL
Explore. Test. Learn. Use Sandbox Mode to try out all of our features in a risk-free environment. Schedule a Live Demo Explore The Fintel Sandbox is a self-contained, virtual testing environment that mimics the live Fintel production environment. It provides a shielded space where you and your team can practice initiating and processing 314(b)requests without
INTEGRATION
Integrate. Modernize. Information Sharing tools that allow you to stay ahead of the curve. Contact Us to Learn How We Can Help Adapt Quickly Use Fintel without ripping out existing systems. You’ve invested heavily in case management and surveillance, but info sharing is still a manual process. Fintel provides you with a robust set of APIsCONTACT US - FINTEL
Contact Us New York Fintel Technologies, Inc. 41 East 11th Street, 11th Floor New York, NY 10003 Phone (800) 918-4695 emailinfo@fintel.com
GENERAL QUSTIONS
Fintel should be used if your financial institution desires to engage in greater information sharing of data related to fraud, money laundering, cyber threats and terrorist financing, particularly by using legal protections from any civil liability for disclosing information to another financial institution.KNOWLEDGE BASE
Knowledge Base. Search our articles or browse by category below Popular Search: Getting StartedCOMPANY - FINTEL
Ken Ross is an Advisor, Board Member, CEO Coach, and angel investor for a variety of early to mid-stage information technology firms with an emphasis on B2B and enterprise software. Some of these include mscripts, Adaptive Insights, Electric Cloud, and Reciprocity. Ken was the founder and CEO of Seriosity, Extricity, Pillar, Documentum, andSERVICES - FINTEL
Services to meet every need We can fill any gaps in your 314(b) process Contact Sales Professional Services In-person training to teach you how to use the Fintel software and learn best practices for scalable information sharing under 314(b) Process Consultation Operational and technical guidance in developing an effective program for sharing data and quicklyHOW IT WORKS
Effective. Efficient. Innovative. Streamline your USA PATRIOT Act 314(b) workflow and produce a complete risk profile. Request Demo How Fintel Works Easily reach out to participating financial institutions to request information under the USA PATRIOT Act section 314(b) safe harbor. This exchange of information allows a compliance team to build a complete risk profile aroundSOLUTIONS - FINTEL
One Platform for Every Type of Institution Do more with Fintel, the open network for 314(b) information sharingSECURITY - FINTEL
Secure. Trusted. Verified. We are proud to exceed the industry standards when it comes to protecting your organization. Contact Sales Best Practices Fintel is built from the ground up with security as an essential ingredient. Compliance Standards and Regulations Our security program is aligned to the ISO 27000 standards and is regularly audited and assessedSANDBOX - FINTEL
Explore. Test. Learn. Use Sandbox Mode to try out all of our features in a risk-free environment. Schedule a Live Demo Explore The Fintel Sandbox is a self-contained, virtual testing environment that mimics the live Fintel production environment. It provides a shielded space where you and your team can practice initiating and processing 314(b)requests without
INTEGRATION
Integrate. Modernize. Information Sharing tools that allow you to stay ahead of the curve. Contact Us to Learn How We Can Help Adapt Quickly Use Fintel without ripping out existing systems. You’ve invested heavily in case management and surveillance, but info sharing is still a manual process. Fintel provides you with a robust set of APIsCONTACT US - FINTEL
Contact Us New York Fintel Technologies, Inc. 41 East 11th Street, 11th Floor New York, NY 10003 Phone (800) 918-4695 emailinfo@fintel.com
GENERAL QUSTIONS
Fintel should be used if your financial institution desires to engage in greater information sharing of data related to fraud, money laundering, cyber threats and terrorist financing, particularly by using legal protections from any civil liability for disclosing information to another financial institution.KNOWLEDGE BASE
Knowledge Base. Search our articles or browse by category below Popular Search: Getting StartedHOME PAGE - FINTEL
More effective. 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.SERVICES - FINTEL
Services to meet every need We can fill any gaps in your 314(b) process Contact Sales Professional Services In-person training to teach you how to use the Fintel software and learn best practices for scalable information sharing under 314(b) Process Consultation Operational and technical guidance in developing an effective program for sharing data and quicklySECURITY - FINTEL
Secure. Trusted. Verified. We are proud to exceed the industry standards when it comes to protecting your organization. Contact Sales Best Practices Fintel is built from the ground up with security as an essential ingredient. Compliance Standards and Regulations Our security program is aligned to the ISO 27000 standards and is regularly audited and assessedINTEGRATION
Integrate. Modernize. Information Sharing tools that allow you to stay ahead of the curve. Contact Us to Learn How We Can Help Adapt Quickly Use Fintel without ripping out existing systems. You’ve invested heavily in case management and surveillance, but info sharing is still a manual process. Fintel provides you with a robust set of APIsSOLUTIONS - FINTEL
One Platform for Every Type of Institution Do more with Fintel, the open network for 314(b) information sharingCONTACT US - FINTEL
Contact Us New York Fintel Technologies, Inc. 41 East 11th Street, 11th Floor New York, NY 10003 Phone (800) 918-4695 emailinfo@fintel.com
BACKGROUND - FINTEL
Financial institutions leverage the power of the Fintel Network to share information – it’s secure and legally compliant. THE FINTEL BLOG: USA PATRIOT ACT 314(B) By Matt In Best Practices Posted July 18, 2018. Here are three ways you can use USA PATRIOT Act 314 (b) Information Sharing to set yourself and your institution apart. 1. Don’t Hesitate to Reach-out When analyzing scores of alerts each day, or just examining a handful of potentially illicit acts each year, upgrade your process for BEST PRACTICES ARCHIVES Fines, suspensions, and potential criminal charges for people involved in compliance violations are on the rise. The days of FIs navigating compliance problems by only paying huge fines and agreeing to an independent monitor are gone.CREATING USER TASKS
Click the settings icon from the menu bar tab then choose Tasks. Click the add_circle icon to add a task. Then enter a new task name and all necessary descriptive information for the actions required by a staff member. Click the save icon. This Task can now be chosen when creatinga Workflow.
COMPANY - FINTEL
Ken Ross is an Advisor, Board Member, CEO Coach, and angel investor for a variety of early to mid-stage information technology firms with an emphasis on B2B and enterprise software. Some of these include mscripts, Adaptive Insights, Electric Cloud, and Reciprocity. Ken was the founder and CEO of Seriosity, Extricity, Pillar, Documentum, andSERVICES - FINTEL
Services to meet every need We can fill any gaps in your 314(b) process Contact Sales Professional Services In-person training to teach you how to use the Fintel software and learn best practices for scalable information sharing under 314(b) Process Consultation Operational and technical guidance in developing an effective program for sharing data and quicklyHOW IT WORKS
Effective. Efficient. Innovative. Streamline your USA PATRIOT Act 314(b) workflow and produce a complete risk profile. Request Demo How Fintel Works Easily reach out to participating financial institutions to request information under the USA PATRIOT Act section 314(b) safe harbor. This exchange of information allows a compliance team to build a complete risk profile aroundSECURITY - FINTEL
Secure. Trusted. Verified. We are proud to exceed the industry standards when it comes to protecting your organization. Contact Sales Best Practices Fintel is built from the ground up with security as an essential ingredient. Compliance Standards and Regulations Our security program is aligned to the ISO 27000 standards and is regularly audited and assessedSOLUTIONS - FINTEL
One Platform for Every Type of Institution Do more with Fintel, the open network for 314(b) information sharingINTEGRATION
Integrate. Modernize. Information Sharing tools that allow you to stay ahead of the curve. Contact Us to Learn How We Can Help Adapt Quickly Use Fintel without ripping out existing systems. You’ve invested heavily in case management and surveillance, but info sharing is still a manual process. Fintel provides you with a robust set of APIsSANDBOX - FINTEL
Explore. Test. Learn. Use Sandbox Mode to try out all of our features in a risk-free environment. Schedule a Live Demo Explore The Fintel Sandbox is a self-contained, virtual testing environment that mimics the live Fintel production environment. It provides a shielded space where you and your team can practice initiating and processing 314(b)requests without
GENERAL QUSTIONS
Fintel should be used if your financial institution desires to engage in greater information sharing of data related to fraud, money laundering, cyber threats and terrorist financing, particularly by using legal protections from any civil liability for disclosing information to another financial institution.FINTEL SUPPORT
Knowledge Base. Welcome to Fintel, learn about the application and explore how-to's and tips for getting started. BEST PRACTICES ARCHIVES Fines, suspensions, and potential criminal charges for people involved in compliance violations are on the rise. The days of FIs navigating compliance problems by only paying huge fines and agreeing to an independent monitor are gone.COMPANY - FINTEL
Ken Ross is an Advisor, Board Member, CEO Coach, and angel investor for a variety of early to mid-stage information technology firms with an emphasis on B2B and enterprise software. Some of these include mscripts, Adaptive Insights, Electric Cloud, and Reciprocity. Ken was the founder and CEO of Seriosity, Extricity, Pillar, Documentum, andSERVICES - FINTEL
Services to meet every need We can fill any gaps in your 314(b) process Contact Sales Professional Services In-person training to teach you how to use the Fintel software and learn best practices for scalable information sharing under 314(b) Process Consultation Operational and technical guidance in developing an effective program for sharing data and quicklyHOW IT WORKS
Effective. Efficient. Innovative. Streamline your USA PATRIOT Act 314(b) workflow and produce a complete risk profile. Request Demo How Fintel Works Easily reach out to participating financial institutions to request information under the USA PATRIOT Act section 314(b) safe harbor. This exchange of information allows a compliance team to build a complete risk profile aroundSECURITY - FINTEL
Secure. Trusted. Verified. We are proud to exceed the industry standards when it comes to protecting your organization. Contact Sales Best Practices Fintel is built from the ground up with security as an essential ingredient. Compliance Standards and Regulations Our security program is aligned to the ISO 27000 standards and is regularly audited and assessedSOLUTIONS - FINTEL
One Platform for Every Type of Institution Do more with Fintel, the open network for 314(b) information sharingINTEGRATION
Integrate. Modernize. Information Sharing tools that allow you to stay ahead of the curve. Contact Us to Learn How We Can Help Adapt Quickly Use Fintel without ripping out existing systems. You’ve invested heavily in case management and surveillance, but info sharing is still a manual process. Fintel provides you with a robust set of APIsSANDBOX - FINTEL
Explore. Test. Learn. Use Sandbox Mode to try out all of our features in a risk-free environment. Schedule a Live Demo Explore The Fintel Sandbox is a self-contained, virtual testing environment that mimics the live Fintel production environment. It provides a shielded space where you and your team can practice initiating and processing 314(b)requests without
GENERAL QUSTIONS
Fintel should be used if your financial institution desires to engage in greater information sharing of data related to fraud, money laundering, cyber threats and terrorist financing, particularly by using legal protections from any civil liability for disclosing information to another financial institution.FINTEL SUPPORT
Knowledge Base. Welcome to Fintel, learn about the application and explore how-to's and tips for getting started. BEST PRACTICES ARCHIVES Fines, suspensions, and potential criminal charges for people involved in compliance violations are on the rise. The days of FIs navigating compliance problems by only paying huge fines and agreeing to an independent monitor are gone.SECURITY - FINTEL
Secure. Trusted. Verified. We are proud to exceed the industry standards when it comes to protecting your organization. Contact Sales Best Practices Fintel is built from the ground up with security as an essential ingredient. Compliance Standards and Regulations Our security program is aligned to the ISO 27000 standards and is regularly audited and assessedHOW IT WORKS
Effective. Efficient. Innovative. Streamline your USA PATRIOT Act 314(b) workflow and produce a complete risk profile. Request Demo How Fintel Works Easily reach out to participating financial institutions to request information under the USA PATRIOT Act section 314(b) safe harbor. This exchange of information allows a compliance team to build a complete risk profile aroundSOLUTIONS - FINTEL
One Platform for Every Type of Institution Do more with Fintel, the open network for 314(b) information sharingCAREERS - FINTEL
Careers Join our highly experienced, innovative team We’re a New York City-based startup pioneering a SaaS application for financial institutions to communicate and share information about financial crimes such as money laundering, terrorism, and cyber-fraud. Fintel has an experienced team with a broad range of skills including expertise in fighting financial crime and delivering enterpriseCONTACT US - FINTEL
Contact Us New York Fintel Technologies, Inc. 41 East 11th Street, 11th Floor New York, NY 10003 Phone (800) 918-4695 emailinfo@fintel.com
BACKGROUND - FINTEL
Financial institutions leverage the power of the Fintel Network to share information – it’s secure and legally compliant. BEST PRACTICES ARCHIVES Here are three ways you can use USA PATRIOT Act 314(b) Information Sharing to set yourself and your institution apart. 1. Don’t Hesitate to Reach-out When analyzing scores of alerts each day, or just examining a handful of potentially illicit acts each year, upgrade your process for understanding the full THE FINTEL BLOG: USA PATRIOT ACT 314(B) By Matt In Best Practices Posted July 18, 2018. Here are three ways you can use USA PATRIOT Act 314 (b) Information Sharing to set yourself and your institution apart. 1. Don’t Hesitate to Reach-out When analyzing scores of alerts each day, or just examining a handful of potentially illicit acts each year, upgrade your process forGETTING STARTED
Popular Articles. Requiring approval for external communications; Adding additional staff members; Requiring password changes; You just received a reply to a 314(bGENERAL USAGE
Popular Articles. Requiring approval for external communications; Adding additional staff members; Requiring password changes; You just received a reply to a 314(b* Solution
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MANAGE FINANCIAL CRIME RISK INFORMATION SHARING FOR FINANCIAL INSTITUTIONS * Join the Fintel Network to send and respond to 314(b) sharingrequests
* Use Fintel to manage your entire 314(b) program in a singleapplication
Get Started
Start now for free and upgrade as you grow.THE FINTEL NETWORK:
SEAMLESS 314(B) SHARINGCONNECT
Network members can share information in order to resolve inbound and outbound 314(b) sharing requests, and they can also communicate with those that haven’t joined the network. It’s free and easy to jointhe Fintel Network.
FINCEN DIRECTORY INTEGRATION Effortlessly search the most up-to-date 314(b) list to verify your counterparty is also a 314(b) participant.CLOUD-BASED
Our cloud-based software works alongside existing systems with minimal impact on IT and operational risk management processes.314(B) EXPERTS
We know 314(b) – period. Our founder, Matt Rosen, is a recognized expert in the area who has prosecuted financial crimes as a Special Assistant US Attorney. We’ve built Fintel utilizing a wealth of information, algorithms, and rules that make it easy for you to prepare, send, and process sharing requests.WHY USE FINTEL
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Fail Safe
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 messagetriage.
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Regulatory Compliance Algorithms assist you in determining whether or not the sharing of customer data complies with the appropriate regulations – GLB, BSA,PATRIOT Act.
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Manage Contacts
Manage all correspondent contacts needed for communications with other institutions regarding illegal activities including those from the Treasury’s 314(b) list as well as your firm’s other contacts.*
Auditability
Case histories can include both Fintel communications as well as emails and phone logs.*
Structured Information & Analysis Categorize and analyze cases by subject, content, location, etc. and see real-time industry trends. START SHARING WITH FINTEL TODAY GETTING STARTED WITH FINTEL HAS NEVER BEEN EASIER. BEGIN USING IT TODAY. EXPLORE, TEST, AND LEARN FINTEL WITH OUR SANDBOX MODE.Get Started
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Financial institutions leverage the power of the Fintel Network to share information – it’s secure and legally compliant Copyright ©2019 Fintel Technologies, Inc. All rights reserved.Privacy Policy
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