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 join the Fintel Network.
Effortlessly search the most up-to-date 314(b) list to verify your counterparty is also a 314(b) participant.
Our cloud-based software works alongside existing systems with minimal impact on IT and operational risk management processes.
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.