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24 companies like Fintel
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Fintel

fintel.com
Fintel is a SaaS collaboration platform for financial institutions that manages financial crime risk through secure, compliant information sharing with other institutions, including FinCEN 314(b) regulatory requests.
1-10 emp
New York, Texas
Software Development
NAICS 5112
TECH STACK
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Fintel Technologies, Inc. campaignconsultative3000 target
Companies like Fintel Technologies, Inc. — Software Development, 1-10
“Enables regulated institutions to collaborate on suspicious activity and regulatory requests more securely and efficiently than email and manual processes.”
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Companies 18
Decision-makers 27
Emails 20
Signals 0

Companies like Fintel — competitors and alternatives

CompanyWhat they doLocationSizeHiring
Fintel is a SaaS collaboration platform for financial institutions that manages financial crime risk through secure, compliant infNew York, Texas1-10
Chainalysischainalysis.com
BLIRTR
Chainalysis is a blockchain data platform that provides investigation, compliance, and market intelligence software to law enforceNew York, New York201-1000
Ellipticelliptic.co
ZYGFLB
Elliptic is the leader in digital asset decisioning, building a blockchain analytics and compliance platform that extracts crypto London, England201-1000
AAJMRM
Civic is a security layer for AI agents, built on identity and blockchain expertise since 2015. It sits between agents and tools tSan Francisco, California11-50
Identitymindidentitymind.com
Solidus Labssoliduslabs.com
CADXKM
Solidus Labs is a digital asset compliance and trade surveillance platform founded in 2018 by Goldman Sachs veterans, headquartereNew York, New York51-200
Truval is a jewelry and precious-asset buyback exchange that purchases gold jewelry, diamond rings, watches, coins, silverware, anNew York, New York11-50
Riskifiedriskified.com
RSCKAG
Riskified (NYSE:RSKD) is an AI-powered ecommerce fraud and risk intelligence platform that protects online merchants from chargebaNew York, New York201-1000
MBVGRA
Feedzai is an AI-native financial crime prevention platform that protects global banks and fintechs from fraud, scams, and money lNew York, New York201-1000
Featurespacefeaturespace.com
JMJMTM
Featurespace is a real-time machine learning fraud and financial crime prevention platform for financial institutions, using AdaptCambridge, England201-1000
BlockTraceblocktrace.com
BlockTrace builds crypto compliance and investigation tools for financial institutions, offering turnkey KYT (Know Your TransactioAustin, Rhode Island11-50
Blockchainblockchain.com
CRASML
blockchain.com is a system-status and status-monitoring page for the blockchain.com platform, reporting that the site is fully ope
Cyphertracecyphertrace.com
Blockseerblockseer.com
Blockseer is a free, browser-based Bitcoin transaction explorer and wallet monitoring tool built for Bitcoin mining teams, helpingSan Francisco, California1-10
Scorechainscorechain.com
BZFBPG
Scorechain is a European blockchain analytics and AML compliance platform that helps banks, exchanges, crypto businesses, and regu
Coinfirmcoinfirm.com
Coinfirm is a blockchain analytics and investigations solutions provider that supplies enterprise data management, software, and bLondon, Ontario51-200
Coin Metricscoinmetrics.io
Coin Metrics is a crypto financial intelligence provider that supplies network data, market data, index, and network risk solutionCambridge, Massachusetts11-50
Bitfury is a global technology incubator and high-performance computing company founded in 2011 that builds and funds companies inAmsterdam, North Holland51-200
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Fintel is a SaaS collaboration platform for financial institutions that manages financial crime risk through secure, compliant information sharing with other institutions, includin
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Frequently asked questions about Fintel

What does Fintel do?

Fintel is a SaaS collaboration platform for financial institutions that manages financial crime risk through secure, compliant information sharing with other institutions, including FinCEN 314(b) regulatory requests.

Who are Fintel's competitors?

Companies like Fintel include Chainalysis, Elliptic, Civic, Identitymind, Solidus Labs. See the full list of 24 competitors and alternatives above.

How many employees does Fintel have?

Fintel has approximately 1-10 employees and is in the Software Development industry.

Where is Fintel headquartered?

Fintel is headquartered in New York, Texas.

What industry is Fintel in?

Fintel operates in the Software Development industry.

Who are the decision-makers at Fintel?

Key decision-makers and buying contacts at Fintel are listed above, including leaders across executive, finance, sales and operations.